27/04/2017
Results of Ordinary General Meeting of Dufry AG on April 27, 2017
The Ordinary General Meeting of Dufry AG was held at the Grandhotel “Les Trois Rois”, Blumenrain 8, 4001 Basel, Switzerland, on April 27, 2017 at 14.00 hrs. The meeting was validly convened and constituted and shareholders duly registered in the share register of the Company representing 37,354,371 shares and 69.34% of the total share capital of Dufry AG were represented at the meeting.