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Shareholders Télé-Thyon SA

GENERAL ASSEMBLY

Télé-Thyon SA Ordinary General Assembly of 16 avril 2021
 
Due to the coronavirus situation, the Board of Directors has decided that the Ordinary General Meeting of the company will be held in camera on 16 April 2021.

Please find below the documents concerning the AGM on 16 April 

Thank you for your understanding.
   
 

MANAGEMENT REPORT

 
 

CONVERSION OF BEARER SHARES

The provisions of the Swiss Code of Obligations (CO) relating to bearer shares have been amended with effect from 1 November 2019 in accordance with the decisions of the Federal Assembly. In order to comply with the new regulations and to facilitate entries in the share register, the Board of Directors of Télé-Thyon SA has decided to convert the bearer shares into registered shares.

The company's Articles of Association will have to be amended accordingly at the next General Meeting, to be held in early 2021. The amendment will then be duly registered in the Commercial Register. Télé-Thyon SA invites its shareholders to return the original bearer shares by registered mail or to deposit them at its counters.

It is also necessary to complete the form for the conversion of bearer shares into registered shares and to attach a copy of the identity document for natural persons, or a copy of the extract from the commercial register for companies. The bearer shares will be cancelled and a new registered share certificate will be issued for the amount corresponding to that of the old bearer shares.