General Meeting
The next ordinary, 138th Annual General Meeting of the Shareholders of Metall Zug AG will presumably take place on Friday, May 9, 2025, in Zug.
The Minutes of the 137th Annual General Meeting of the Shareholders of Metall Zug held on April 26, 2024 are available below (only available in German).
Metall Zug AG: Invitation to submit requests for items on the agenda for the General Meeting on 9 May 2025
Shareholders of Metall Zug AG who hold at least 0.5 percent of the share capital or votes in accordance with article 13 para. 4 of the articles of incorporation of Metall Zug AG may request that an item be placed on the agenda or that a motion on an item be included in the notice convening the general meeting. Written requests that meet the above requirements must be submitted to Metall Zug AG, Attn: Head of Legal, Industriestrasse 66, 6302 Zug, by 4 April 2025 at the latest. The annual report of the Metall Zug AG will be published on 24 March 2025. The request must be accompanied by documentation of the shares represented and a blocking declaration from a bank stating that the shares are deposited until after the general meeting.
Zug, 30 January 2025
On behalf of the Board of Directors
Martin Wipfli, Chairman