Bachem in Bubendorf Switzerland

Extraordinary General Meeting

Press Release Capital Increase

about the Event

  • Proposal to the Extraordinary General Meeting of Bachem for a change in the articles of association and creation of authorized capital authorizing the board of directors to issue up to 1 million new shares
  • The authorized share capital represents approx. 7% of currently issued share capital
  • The capital increase will increase the free float, enhance the trading liquidity of Bachem shares and expand the shareholder base

Invitation to the shareholders of Bachem Holding AG

in German only

important information

As a precautionary and precautionary measure, the Board of Directors has decided to hold this Extraordinary General Meeting of Bachem Holding AG without the physical presence of the shareholders in accordance with Art. 8 of the Federal Law on the Legal Basis for Ordinances of the Federal Council for the Management of the Covid-19 Epidemic (Covid-19 Law) or Art. 27 of Ordinance 3 on Measures to Combat the Coronavirus (Covid-19) (Covid-19 Ordinance 3).

Voting at the Extraordinary General Meeting may be done exclusively through the independent voting representative. The meeting will be held without the presence of shareholders on October 15, 2021 at 4:00 p.m. at Aeschenvorstadt 4 in Basel.

We thank you for your understanding for these extraordinary measures.

Contact

Bachem Holding AG
Dr. Daniel Grotzky
Head Group Communications

Media: media[at]bachem.com
Investors: ir[at]bachem.com

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