On 16 March 2020, the Federal Council declared an extraordinary situation in Switzerland in connection with the coronavirus pandemic and issued an ordinance to this effect. Among other drastic measures, public and private events are prohibited. However, the Federal Council has provided for an exception for general meetings of companies so that they can be held without the attendance of shareholders, who may exercise their rights exclusively through the independent proxy holder.

Bucher Industries is exercising this right and will hold the annual general meeting on 24 April 2020 at the premises of Bucher Management AG, Flughafenstrasse 90, 8058 Zurich, without the physical attendance of shareholders. The exercise of voting rights may be delegated to the independent proxy holder by written or electronic proxy. This can be done using the form sent to shareholders or online using the login data that shareholders have received.

Contact for shareholders

Phone +41 43 815 80 88


Contact for investors and financial analysts

Manuela Suter, CFO

Phone +41 43 815 80 50


Contact for media

Silvia Oppliger, Head of Group Communications

Phone +41 43 815 80 40


Additional performance measures: Internally and externally Bucher Industries uses key figures that are not defined by Swiss GAAP FER. The composition and calculation of the individual indicators may be found at www.bucherindustries.com/en/additional-performance-measures.