Dufry becomes Avolta & Extraordinary General Meeting 2023

Dufry AG, following the combination with Autogrill, proposes to be renamed Avolta AG to unify the combined business representing the company’s broader scope and diversification. Dufry invites its shareholders to approve Avolta AG at an Extraordinary General Meeting (EGM) on November 3, 2023 in Basel

Please find all relevant information below.

EGM 2023 Invitation

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News Release on Avolta Announcement

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Voting instructions

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Report on Amended Articles

EGM 2023 Results

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EGM 2023 Minutes

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General Meetings Archive

To access all past General Assembly documents, please click here and select the category 'General Assemblies'.

Annual Report 2022

Rebecca McClellan

Global Head Investor Relations +44 7543 800405 Rebecca.McClellan@avolta.net
Avolta AG

+41 61 266 44 44 headoffice@dufry.com Brunngässlein 12 CH - 4010 Basel Switzerland
Global Customer Service

If you have any queries regarding our products and services we would be happy to help you! We are able to communicate with you in English, Portuguese and Spanish.
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Cathy Jongens

Director Corporate Communications +41 79 288 09 36 cathy.jongens@avolta.net
Karen Sharpes

Global Media & Events Manager +44 208 624 4326 karen.sharpes@dufry.com
Luca Zucconi

Global Investor Relations Analyst luca.zucconi@avolta.net
Agustina Rincon

Senior Global Investor Relations Analyst agustina.rincon@avolta.net
Emanuele Isella

Global Investor Relations Manager + 39 02 4826 3617 t-Emanuele.Isella@avolta.net