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General Shareholders Assembly – vote by correspondence

COMMUNICATION TO THE SHAREHOLDERS OF MONTE TAMARO SA

The Board of Directors has decided, taking into account the current coronavirus situation, to make use of the possibility granted by the Federal Council to allow shareholders to vote by correspondence.
In order to receive the voting material and related documents, shareholders must deposit the shares in their possession at the registered office (Departure Station – Via Campagnole 6, 6802 Rivera). A deposit receipt will be issued to shareholders.
Votes must be cast by post by September 30, 2020 (postmarked no later than September 30, 2020).
Rivera, 18 August 2020 The Board of Directors