Business
21/2026・Trifork Group: Notice of Annual General Meeting
Schindellegi, Switzerland – 25 March 2026 Trifork Group AGCompany announcement no. 21/2026 Notice of Annual General Meeting of Trifork Group AG The Annual General Meeting 2026 of Trifork Group AG (the “AGM”) will be held on 17 April 2026 at 12:00 p.m. CEST at Grabenstrasse 2, 6340 Baar, Switzerland. The AGM will be streamed live on the internet. Shareholders who wish to participate in the livestream shall register on the e-voting platform of Computershare no later than 13 April 2026. All relevan
About this update from Trifork Group Ag
[{"type":"image","alt":"Trifork Group AG","displaySize":"","headline":null,"caption":"Trifork Group AG","className":"","disableSlideshowImg":false,"size":{"original":{"width":300,"height":33,"url":"https://media.zenfs.com/en/globenewswire.com/c1ccd96164d39eab5be12ac9e3d1837d"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/Dm142b1mXFqjl3Ty2j09AA--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTQ2/https://media.zenfs.com/en/globenewswire.com/c1ccd96164d39eab5be12ac9e3d1837d","width":300,"height":33}},"lazy":false},{"type":"text","content":"Schindellegi, Switzerland – 25 March 2026","length":41,"tagName":"p"},{"type":"text","content":"Trifork Group AGCompany announcement no. 21/2026","length":49,"tagName":"p"},{"type":"text","content":"Notice of Annual General Meeting of Trifork Group AG","length":52,"tagName":"p"},{"type":"text","content":"The Annual General Meeting 2026 of Trifork Group AG (the “AGM”) will be held on 17 April 2026 at 12:00 p.m. CEST at Grabenstrasse 2, 6340 Baar, Switzerland.","length":156,"tagName":"p"},{"type":"text","content":"The AGM will be streamed live on the internet. Shareholders who wish to participate in the livestream shall register on the e-voting platform of Computershare no later than 13 April 2026.","length":187,"tagName":"p"},{"type":"text","content":"All relevant documentation for the AGM is available on Trifork’s investor website: https://investor.trifork.com/","length":112,"tagName":"p"},{"type":"text","content":"The documents include:","length":22,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"Invitation to the AGM (including agenda and motions of the Board of Directors);","length":79,"tagName":"p"}]},{"val":[{"type":"text","content":"Annual report 2025 (including the remuneration report 2025, the ESG report 2025 (sustainability statements), the consolidated financial statements 2025, the annual financial statements 2025 and the respective reports of the auditors);","length":234,"tagName":"p"}]},{"val":[{"type":"text","content":"Presentation of the new Board members Anja Monrad and Danny Lange standing for election","length":87,"tagName":"p"}]}],"tagName":"ul","bulletedList":true,"length":400,"olType":false},{"type":"text","content":"With the ending annual cycle 2025, Julie Galbo and Maria Hjorth have decided not to stand for re-election as they wish to focus on other professional commitments. H...