Listed on SIX Swiss Exchange - symbol YTME

ir.youngtimers.com

Press Release

Youngtimers AG Calls for Annual General Meeting

Basel (Switzerland), June 7, 2023

Youngtimers AG, a Basel-based investment Company listed in Switzerland (YTME: SIX), calls for the annual shareholders meeting (the "AGM"). The Board of Directors of Youngtimers AG (YTME, or the "Company") has approved the agenda for the Annual General Meeting to take place on June 29, 2023.

The Board of Directors recommends to the Company's shareholders to vote at AGM for the reelection of Messers Lorenzo Landini, Norman Hansen and Jan Schulmeister and to elect Mr. Andy (Jinxiaorui) Liu as new Board member. Mr. Norman Hansen to remain Chairman of the Board.

The detailed invitation and further information on the AGM and the proposed candidates can be found on the Company's website: https://ir.youngtimers.com/meetings/.

To follow Youngtimers AG add your name to our investor relations mailing list at ir.youngtimers.com/news/.

About Youngtimers AG

Youngtimers AG is a Swiss-listed investment Company. Youngtimers AG is listed in Switzerland (symbol YTME on SIX Swiss Exchange) and headquartered in Basel, for more information please refer to www.youngtimers.com.

Contact:

Youngtimers AG

Investor Relations

Elisabethenstrasse 18

Email: ir@youngtimers.com

4051 Basel

Web: ir.youngtimers.com

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Youngtimers AG published this content on 07 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 June 2023 16:12:51 UTC.