Extraordinary Shareholders' Meeting

How can Meyer Burger shares be purchased?

The shares can be purchased through your custodian bank or an online broker that offers shares for trading on the Swiss stock exchange SIX.

How can I participate and vote at the Annual General Meeting?

For this purpose, the purchased shares must be entered in the share register. The custodian bank or the online broker must be instructed to make the registration (not Meyer Burger). You will receive an invitation and information on voting in due course.

How are my shares entered in the share register?

The custodian bank or online broker must be instructed to make the entry in the share register. In many cases, this can be ordered by telephone or via the corresponding online access with just a few clicks.

Will I automatically receive an invitation to the Annual General Meeting?

If the shares have been entered in the share register in good time, you will receive a personal written invitation as well as the voting material.

The invitation will describe how you can exercise your voting rights. Usually, you can vote in paper form as well as electronically via the online service in the run-up to the General Meeting. Your voting rights will be exercised at the General Stockholders' Meeting by granting power of attorney and issuing instructions to the proxies nominated by the Company.

If the General Stockholders' Meeting is held physically, voting can also take place on site.

When will the invitation be sent out?

The invitation is sent to all registered shareholders no later than 20 days before the General Meeting.