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13 September 2022

EFG International publishes agenda for its Extraordinary General Meeting

EFG International today published the invitation to its Extraordinary General Meeting (EGM), which is scheduled to take place on 06 October 2022 with no public attendance.

Agenda items for the EGM

The Board of Directors of EFG International is proposing Alexander Classen and Boris Collardi for election as new members of the Board of Directors at the upcoming EGM on 06 October 2022. Subject to the approval of shareholders, they will join the Board with immediate effect. In addition, Alexander Classen is being proposed for election as Chair of the Board of Directors, effective 01 November 2022. Alexander Classen and Boris Collardi are both proven leaders in the global wealth management sector with extensive experience and deep knowledge of the industry.
Furthermore, the Board of Directors is proposing an increase of the approved aggregate maximum fixed compensation of the Board of Directors, subject to the election of Alexander Classen and Boris Collardi to the Board of Directors.

Administrative details

EFG will hold the Extraordinary General Meeting without the personal attendance of shareholders. As a result, shareholders are invited to exercise their voting rights via the independent proxy. Information on how to grant a power of attorney is provided in the ‘Administrative details’ section of the invitation to the Extraordinary General Meeting.
The full invitation and agenda items for the Extraordinary General Meeting in English and in German, including the biographies of Alexander Classen and Boris Collardi can be found on EFG International’s website at: www.efginternational.com/egm

 

Important Disclaimer

This document has been prepared by EFG International AG (“EFG”) solely for use by you for general information only and does not contain and is not to be taken as containing any securities advice, recommendation, offer or invitation to subscribe for, purchase or redeem any securities regarding EFG.

This media release includes forward-looking statements that reflect EFG’s intentions, beliefs or current expectations and projections about EFG’s future results of operations, financial condition, liquidity, performance, prospects, strategies, opportunities and the industries in which it operates. Forward-looking statements involve all matters that are not historical facts. EFG has tried to identify those forward-looking statements by using the words ‘may’, ‘will’, ‘would’, ‘should’, ‘expect’, ‘intend’, ‘estimate’, ‘anticipate’, ‘project’, ‘believe’, ‘seek’, ‘plan’, ‘predict’, ‘continue’ and similar expressions. Such statements are made on the basis of assumptions and expectations which, although EFG believes them to be reasonable at this time, may prove to be erroneous.

These forward-looking statements are subject to risks, uncertainties and assumptions and other factors that could cause EFG’s actual results of operations, financial condition, liquidity, performance, prospects or opportunities, as well as those of the markets it serves or intends to serve, to differ materially from those expressed in, or suggested by, these forward-looking statements. Important factors that could cause those differences include, but are not limited to: changing business or other market conditions, legislative, fiscal and regulatory developments, general economic conditions in Switzerland, the European Union and elsewhere, and EFG’s ability to respond to trends in the financial services industry. Additional factors could cause actual results, performance or achievements to differ materially. In view of these uncertainties, readers are cautioned not to place undue reliance on these forward-looking statements. EFG and its subsidiaries, and their directors, officers, employees and advisors expressly disclaim any obligation or undertaking to release any update of or revisions to any forward-looking statements in this media release and any change in EFG’s expectations or any change in events, conditions or circumstances on which these forward-looking statements are based, except as required by applicable law or regulation.

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