Annual General Meeting of Shareholders on May 25 2018

May 3, 2018, Lausanne - The Annual General Meeting of Shareholders ("AGM") of The Native SA will be held on May 25, 2018, at 14.30 hrs in Basel, Switzerland. The invitation to the AGM as well as related agenda is available on the website of the Company (https://www.thenative.ch/meetings/) and will be published in the SHAB/FOSC of May 4, 2018.

The Shareholders will be in particular called to approve the 2017 financial statements, to vote on the relocation of the legal seat of the company to Basel and to elect the new Board of Directors to replace Messrs Skaterschikov and Umansky and Mrs Depczyk who will not present themselves as candidates to the new board. The Board proposes to elect as new members Messrs Khan, Girod, Wolf, Al-Qaimi and Pinto (detailed information is available athttps://www.thenative.ch/meetings/).

For more information please visitwww.thenative.ch or email toinvestor@thenative.ch

THE NATIVE SA - Rue du Grand-Chêne 8, 1003 Lausanne

Tel. +41 21 6206470 Fax +41 21 6206469info@thenative.ch - www.thenative.ch

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Native SA published this content on 03 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 May 2018 21:26:07 UTC