Bell Food Group Ltd
General Secretariat
P.O. Box 2356
4002 Basel
Switzerland
1. February 2023
Annual General Meeting 2023
To: | Shareholders of Bell Food Group Ltd |
Date: | Tuesday 18 April 2023 |
Venue: | Event Halle, Messe Basel, Messeplatz, 4058 Basel |
Important information regarding requests to add items to the agenda
Shareholders of Bell Food Group Ltd may request that items be placed on the agenda, provided they together hold at least 0.5 per cent of the share capital or of the votes. Subject to the same require- ments, the shareholders may request that motions relating to items on the agenda be included in the notice convening the general meeting.
A request must be submitted to the General Secretariat of Bell Food Group Ltd in writing by 3 March 2023 at the latest and specify the subjects to be discussed and the proposals. The request must be accompanied by proof of the number of shares that are represented.
No resolutions may be passed on motions relating to agenda items for which due notice has not been given; exceptions to this are motions to convene an extraordinary general meeting or to carry out a special audit and to appoint an external auditor.
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Disclaimer
Bell Food Group AG published this content on 13 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 February 2023 13:17:10 UTC.