Invitation to the VERAISON SICAV Annual General Meeting

Invitation to the VERAISON SICAV Annual General Meeting

The Board of Directors is pleased to invite the shareholders to the Annual General Meeting and Investor Day of VERAISON.

VERAISON SICAV Annual General Meeting
Tuesday, April 10, 2018, at 13:45 (doors open at 13:30)
NapaGrill, Brandschenkestrasse 130, Zürich

At the Annual General Meeting, the VERAISON team will also report on recent developments of the portfolio of the VERAISON SICAV – Engagement Fund as well as give further insights on the VERAISON investment philosophy.

Following the Annual General Meeting, Mark Dittli (former chief editor Finanz und Wirtschaft) will moderate our Investor Day with the following guest speakers:

  • Andreas Umbach, Chairman of the Board of Directors of Ascom Holding
  • Jens Alder, Chairman of the Board of Directors of Goldbach Group
  • Urs Schenker, attorney-at-law at Walder Wyss AG

After 4:30 pm VERAISON Capital is delighted to invite you for drinks and a flying dinner.

IMPORTANT: We would like to invite shareholders, who wish to attend the Annual General Meeting to consult the official invitation as published in the Swiss Commercial Gazette (SOGC), which contains the agenda items as well as further information on ordering voting material and arranging proxies.

VERAISON SICAV
The Board of Directors