sur ASMALLWORLD AG (isin : CH0404880129)
ASMALLWORLD AG Announces Virtual Annual General Meeting
ASMALLWORLD AG has invited its shareholders to participate in the upcoming Annual General Meeting scheduled for April 25, 2025. The event will be conducted virtually via the platform www.gvote.ch.
A key agenda item is the proposal from the Board of Directors to increase the company's conditional share capital. This involves an increase of CHF 1,005,000.00, raising the total to CHF 2,000,000.00. This aligns with the company's participation plan under Article 3b.
The Board also announced the nomination of Philipp Büchs as a new member proposed by Pellegrino Capital AG. Büchs brings significant M&A expertise from his experience in managing complex transactions within a Zurich-based family office.
The meeting details are available on the company’s website and in the Swiss Official Gazette of Commerce.
R. P.
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