AGM 2024 Announcement by Bossard Holding AG

Bossard Holding AG has released a press statement on April 8, 2024, concerning its Annual General Meeting (AGM) for the year. The significant details regarding the meeting and any resolutions or outcomes were not disclosed in the brief notification. Instead, stakeholders, investors, and the general public have been directed to the company's official website, particularly the Investor Relations section, for further information.

The availability of contact options, including telephone and fax numbers, alongside the email address for investor relations, emphasizes the company's openness to communication with its shareholders and interested parties. This move is in line with the corporate governance practices that promote transparency and active communication between a company and its investors.

Based in Zug, Switzerland, Bossard Holding AG continues to maintain its approach of engaging with its stakeholders through various mediums, including press releases and the comprehensive investor relations section on its website. The concise nature of this announcement leaves room for stakeholders to seek detailed information directly from the company's resources.