Assemblea generale degli azionisti

IMPORTANT INFORMATION
_

Developments around the coronavirus (Covid-19) and the measures put in place by the Swiss authorities have a profound impact on the conduct of the 2020 Annual General Meeting.

Protecting the health of our shareholders and employees is our number one priority. Swissquote Group Holding Ltd has therefore decided to hold the Annual General Meeting excluding the personal participation of shareholders. All shareholders have the possibility to grant written or electronic power of attorney and provide their voting instructions to the independent proxy. This can be done either by using the reply form attached to the invitation or electronically via the online platform developed by ShareCommService AG.