04/20/2021, 06:45
| Ad hoc announcement pursuant to Art. 53 LR
Lausanne, 20 April 2021 – In the context of the intended downsizing of the Board of Directors of Alpiq Holding Ltd., the Board members Alexander Kummer-Grämiger, Wolfgang Martz and Hans Ulrich Meister will not stand for re-election. The Board would like to thank them for their extraordinarily valuable commitment during the company’s strategic alignment.
The Board of Directors of Alpiq Holding Ltd. will propose the nomination of Jens Alder, Conrad Ammann, Tobias Andrist, Aline Isoz, Jørgen Kildahl, Jean-Yves Pidoux and Phyllis Scholl for re-election to the Board of Directors by the General Meeting of Alpiq Holding Ltd. The shareholders will vote on the proposals at the next Annual General Meeting of Alpiq Holding Ltd. on 26 May 2021.
Due to the current situation resulting from the coronavirus pandemic and in compliance with the measures imposed by the Swiss Federal Council in its COVID-19 Ordinance 3, this year’s Annual General Meeting of Alpiq Holding Ltd. will be held without the physical presence of the shareholders. Alpiq will communicate the results of the votes.
Find more information about Alpiq on www.alpiq.com