10 Important changes since the balance sheet date

The Board of Directors proposes to the 28th General Meeting of Shareholders on 8 May 2020, that Georg Wohlwend be re-elected as Chairman of the Board of Directors for a term of office of three years, and that Gabriela Nagel-Jungo and Urs Leinhäuser be re-elected as a members of the Board of Directors for a term of office of three years.