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Annual General Meeting

2020

The Annual General Meeting of Tornos Holding AG will take place on April 15, 2020, in Moutier (Switzerland).

Shareholders are obliged to delegate their voting rights

In accordance with the Swiss Federal Council's ordinance on measures to prevent coronavirus, the Annual General Meeting of Tornos Holding Ltd. on April 15, 2020 will take place without shareholders.

The Swiss Federal Councils' ordinance of March 16, 2020 on measures to prevent coronavirus includes a ban on all public events. Annual Shareholders' Meetings of companies must be held without shareholders. The Annual General Meeting of Tornos Holding Ltd. will take place on April 15, 2020 at the premises of Tornos Ltd., Rue Industrielle 111, 2740 Moutier.

Shareholders are entitled to exercise their voting rights by delegating them to an independent proxy via a written or electronic power of attorney. The relevant documents have been sent to all shareholders.

General assembly April 15, 2020 - Ordinance on the COVID-19