Annual Shareholders' Meeting 2022 of Georg Fischer AG

2022/3/11 - 上午7:00 (中欧时间)

GF's Board of Directors decided to hold the Annual Shareholders' Meeting of Georg Fischer AG with shareholders not physically present, due to the persisting COVID-19 pandemic and related developments. GF has set up a special communication channel to ensure shareholders can exercise their statutory rights.

The Board of Directors regrets this decision, which was taken in consideration of the many uncertainties surrounding the pandemic situation. This year's Annual Shareholders' Meeting on 20 April 2022 will be held at the premises of Georg Fischer AG in Schaffhausen, starting at 6:00 p.m. with the persons required by the Articles of Association.

Shareholders may submit their votes in writing or electronically to the independent proxy, the law firm weber, schaub & partner ag, Zurich. To ensure the shareholders may freely exercise their further statutory rights, GF has set up a special email address (gv2022@georgfischer.com). General questions and requests about individual agenda items on the voting documents may be sent to this address until midnight on 18 April 2022. The voting documents will be sent to the shareholders in due time.

For further information please contact

Beat Römer, Head Corporate Communications
+41 (0) 52 631 26 77, media@georgfischer.com

Portrait of Beat Römer 2023

Beat Römer

集团传讯部门负责人

Georg Fischer Ltd

Amsler-Laffon-Strasse 9

8201 Schaffhausen

瑞士

GF由GF管路系统、GF成型方案和GF加工方案三个事业部组成,提供能够安全运输液体和气体的产品和解决方案,以及轻量化铸造零部件和其他高精度铸件制造技术。作为可持续发展和创新领袖,GF致力于实现盈利性增长,并在两百多年来一直为客户提供卓越价值。集团成立于1802年,总部位于瑞士,在34个国家设有139家公司,其中61家为制造型基地。在2021年,GF分布于全球的15,111名员工,共计创造了37.22亿瑞士法郎的销售额。