Annual General Meeting

The Annual General Meeting of Mountain Alliance AG will take place on Tuesday, June 30, 2020, at 11:00 am (CEST).

This Annual General Meeting of the Company is held as a virtual Annual General Meeting without physical presence of the shareholders or their representatives (with the exception of the shareholders' proxies of the Company).

For registered shareholders and their proxies, the entire Annual General Meeting, including any questions answered and the voting, will be broadcast live in image and sound on the password-protected Internet service. Via the password-protected Internet service, duly registered shareholders (or their proxies) can, among other things, follow the virtual Annual General Meeting live in image and sound, exercise their voting rights by means of electronic absentee voting in accordance with the procedures provided for this purpose, grant power of attorney, submit questions or object to a resolution of the Annual General Meeting. Please note the registration deadline: Tuesday, June 23, 2020, 24:00 hours (CEST)

LOGIN to the password protected internet service

You can also register to participate in the virtual Annual General Meeting and exercise your voting rights via the password-protected Internet service until Tuesday, June 23, 2020, 24:00 hours (CEST). Access authorization is required to use the password-protected Internet Service for the Annual General Meeting. Shareholders who are entered in the Company's share register no later than June 16, 2020, 0:00 hours (CEST) will be sent their individual access data (shareholder number and access password) together with the invitation to the Annual General Meeting.

Persons other than the registered shareholders or their proxies cannot follow the Annual General Meeting on the Internet. In the event of subsequent (sub)authorization, the following applies: Use of the password-protected Internet service by the proxy requires that the proxy receives the relevant access data from the person granting the power of attorney.

Agenda

Annual Report 2019 incl. approved consolidated financial statements as of 31 December 2019, Group Management Report and the Report of the Supervisory Board for the 2019 financial year

individual financial statements of the company as of 31 December 2019

Articles of Association

• Countermotions are currently not available

Registration form

Postal vote/proxy to the proxies of the Company

Power of attorney to a third person

Revocation of postal vote / power of attorney

Privacy policy

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