General meeting of shareholders
The voice of the shareholders
In compliance with the gatherings of Liechtenstein's government, we are required to hold the General Meeting without the physical presence of our shareholders. The agenda is limited to the statutory minimum. In order to allow shareholders to exercise their shareholder rights nonetheless, VP Bank is providing three voting options. Shareholders will be able to vote:
- by post or
- via a power of attorney issued to VP Bank.
The documents for the AGM will be sent to the shareholders in unchanged form around four weeks before it is due to be held. Holders of registered shares B who are entered in the share register on the cut-off date, i.e. 21 days before the date of the AGM, and of registered shares A whose securities are held in a securities account with VP Bank will receive the documents for the AGM and the agenda at their address recorded in the share register.
There are no restrictions on voting rights or statutory group clauses.
The AGM will be advertised in the Liechtenstein newspapers and the Swiss financial press.