0MFY Aryzta Ag

 
TIDMIRSH 
 
   Schlieren/Switzerland, 21 May 2020 
 
   ARYZTA confirms that it has received a request from COBAS SELECCIÓN, 
FI and COBAS INTERNATIONAL, FI and VERAISON SICAV (the "Shareholding 
Group") to convene an EGM of the Company with the agenda items (i) to 
remove Gary McGann as Chairman and member of the Board and Annette Flynn, 
Dan Flinter, Rolf Watter and Kevin Toland as members of the Board (in 
the case of Kevin Toland to enable him to focus on his CEO functions), 
(ii) to newly elect Urs Ernst Jordi as member and Chairman of the Board 
and Armin Bieri and Heiner Kamps as members of the Board, and (iii) to 
newly elect Armin Bieri and Heiner Kamps as members of the compensation 
committee. The Board will carefully consider the EGM request. 
 
   The news release can be downloaded from the following link: 
 
 
 
 
 
 
 
   Attachment 
 
 
   -- 20200521_adhoc 
      https://ml-eu.globenewswire.com/Resource/Download/4002a2f4-9a81-427f-839d-626816bfb666 
 
 
 
 
 
 
 

(END) Dow Jones Newswires

May 21, 2020 01:55 ET (05:55 GMT)

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