Notice to attend the Extraordinary General Meeting of DDM Holding AG
It is our pleasure to invite all shareholders of DDM Holding AG, Baar (the “Company”), to the extraordinary general meeting (the “EGM”) which will take place on Monday, 18 December 2017 at 2:30 pm CET at the premises of Parkhotel Zug, Industriestrasse 14, 6300 Zug, Switzerland. The doors will open at 2:00 pm CET.A. Agenda and Proposal 1. Election of a new Board Member The board of directors of the Company (the Board of Directors) proposes that Mr. Mikael Nachemson be elected as a new member of the Board of Directors for a term of office expiring upon completion of the next annual