17/05/2022
Results of Ordinary General Meeting of Dufry AG on May 17, 2022
The Ordinary General Meeting of Dufry AG was held at the offices of Dufry AG at Brunngässlein 12, 4052 Basel, Switzerland, on May 17, 2022 at 08:15 hrs. The meeting was held without the presence of shareholders based on Article 27 of the Ordinance 3 issued by the Swiss Federal Council on measures to prevent coronavirus (COVID-19) of June 19, 2020. The total number of shares represented at the meeting amounted to 57,582,071 shares (corresponding to 63.41% of the total share capital of Dufry AG); the meeting was validly convened and constituted. The Shareholders resolved as follows: