Bell Food Group Ltd
General Secretariat
P.O. Box 2356
4002 Basel
Switzerland
14 January 2021
Annual General Meeting 2021
To: | Shareholders of Bell Food Group Ltd |
Date: | Tuesday 23 March 2021 |
Venue: | Bell Food Group AG, Elsässerstrasse 174, 4056 Basel |
Important information regarding requests to add items to the agenda
Pursuant to Art. 9 para. 3 of the Articles of Association, shareholders or groups of shareholders who represent shares of Bell Food Group Ltd with a par value of at least 10 % of the share capital may demand that an item be placed on the agenda.
A request to add an item to the agenda must be submitted to the General Secretariat of Bell Food Group Ltd in writing by 5 February 2021 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 repre- sented.
No resolutions may be made on motions relating to agenda items that were not duly notified, except for motions to convene an extraordinary general meeting or to carry out a special audit and to appoint an auditor at the request of a shareholder (Art. 700 para. 3 Swiss Code of Obligations).
Attachments
- Original document
- Permalink
Disclaimer
Bell AG published this content on 15 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 January 2021 08:27:02 UTC