General Meeting

Articles of Incorporation of Phoenix Mecano AG

Last amended on May 20, 2016.

General Meeting 2022

The ordinary Shareholders‘ General Meeting of Phoenix Mecano AG took place on Friday 20 May 2022 at the Vienna House zur Bleiche, Schaffhausen.

Investor Informations

For any further information please contact:

Investor Relations
Rochus Kobler, CEO

Phone +41-(0)43-255 4 255
info.dont-like-spam@ich-will-kein-spam.phoenix-mecano.com

Corporate Communications/Investor Relations
Philipp Eberhard
Phone +41-(0)43-255 4 255
communications.dont-like-spam@ich-will-kein-spam.phoenix-mecano.com

Phoenix Mecano Management AG
Lindenstrasse 23
8302 Kloten
Switzerland

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