Ad Hoc Announcement dated 21.05.2024 pursuant to section 16 of the BX Swiss Listing Rules

Hünenberg, 21.05.2024 – We are pleased to announce that our 2024 EGM will take place at 10:00 am on 12 June at ESGTI’s registered offices in Huenenberg and via video conference. The official invitation and agenda, registration forms and voting instructions can all be found in our download center under the General Meetings section.

At the Extraordinary General Meeting, the Board of Directors will propose to the shareholders in particular that the current share capital of CHF 40,537,175.64 be split into 155,912,214 new registered shares with a nominal value of CHF 0.26 each (share split). The Board of Directors is also proposing to the shareholders that the existing authorized capital be cancelled and that a capital band and conditional capital be created. In addition, a general revision of the Articles of Association is to be carried out, whereby the necessary adjustments will be made in accordance with the new company law that came into force on 1 January 2023.

Andreas R. Bihrer, Chairman
Tel.: + 41 44 366 40 31

ESGTI is a Swiss public group of companies operating in the fields of agribusiness and agritech,  infrastructure, green and alternative energy and environmental technologies. ESGTI shares are listed on BX Swiss.

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