General assembly

Dear Shareholder

2017 Extraordinary General Meeting

Trifork Holding AG held an Extraordinary General Meeting for shareholders on Wednesday, May 3th, 2017. All agenda items was approved.

Minutes

2017 Ordinary General Meeting

Trifork Holding AG processed its Ordinary General Meeting for shareholders on Monday, April 10th, 2017. The meeting will took place at 10:00 am in the offices of Grunder Rechtsanwälte AG: Zugerstrasse 32, 6341 Baar, Switzerland .

Documents

 

Questions or requests in relation to the General Meeting must be submitted to CFO, Kristian Wulf-Andersen by email: kwa@trifork.com.

Minutes from past meetings

Share price