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Shareholder Meeting 2020

The upcoming general meeting of FACC AG on July 1, 2021 will be in accordance with Section 1 (1) of the COVID-19 Law as well as the ordinance of the Federal Minister of Justice for the detailed regulation of the conduct of corporate law meetings without physical presence of the participants and of resolutions in another way (COVID-19-Ordinance as a virtual general meeting without physical presence of the participants. This means that shareholders cannot be physically present at the FACC AG Annual General Meeting on July 1, 2021. We expressly point out that it is not possible for shareholders to be able to come to the location of the Annual General Meeting.