Ad hoc announcement pursuant to Art. 53 LR
TX Group: Annual General Meeting from April 3, 2020 will take place - Exercising voting rights via the independent proxy
Zurich, 19 March 2020 – The TX Group Ltd Annual General Meeting will take place as scheduled on 3 April 2020, it will however not be permitted to attend in person. Voting rights can only be exercised via the independent proxy.
To this end, shareholders can give their instructions to the independent proxy in writing, using the reply card already provided, or electronically via the web application.
TX Group Ltd is thereby compliant with Ordinance 2 on Measures to Fight the Coronavirus (COVID-19) enacted by the Federal Council, specifically Art. 6a regarding “Company meetings”.