Annual General Meeting on April 10, 2019
Sunrise Communications Group AG issues today the invitation to the upcoming Annual General Meeting of Shareholders of Sunrise Communications Group (the "AGM") on April 10, 2019 on behalf of the Board of Directors. The AGM will be held on April 10, 2019 at 10.30 am at Lake Side, Bellerivestrasse 170, 8008 Zurich, Switzerland. On or about March 18, 2019, the invitation to the AGM, together with the agenda items and proposals by the Board of Directors, will be sent to the shareholders registered in the share register. No entries will be made to the share register between April 5, 2019 at 17.00, and April 10, 2019. Holders of registered shares who sell their shares before the AGM are no longer eligible to vote. The invitation with the agenda items and proposals will also be published in the Swiss Official Gazette of Commerce (Schweizerisches Handelsamtsblatt) on or about March 18, 2019 and is available, together with the Company's Annual Report, under the following links:
https://www.sunrise.ch/en/corporate-communications/investor-relations/AGM.html (https://www.sunrise.ch/en/corporate-communications/investor-relations/AGM.html)
https://www.sunrise.ch/content/dam/sunrise/corporate/documents/ir-agm/Sunrise_Annual_Report_2018.pdf (https://www.sunrise.ch/content/dam/sunrise/corporate/documents/ir-agm/Sunrise_Annual_Report_2018.pdf)
Members of the Board of Directors
The Board of Directors will propose to the AGM, the re-election of all members of the Board of Directors, the Chairman of the Board of Directors as well as the members and the Chairman of the Nomination and Compensation Committee. The Board of Directors proposes the election of Ingo Arnold as new member of the Board of Directors. Ingo Arnold shall replace Joachim Preisig, who resigned from the Board of Directors effective as of December 31, 2018 (see press release dated October 11, 2018) as representative of freenet AG in the Board of Directors of Sunrise Communications Group AG.
The following is a short CV of Ingo Arnold: After studying business administration, Ingo Arnold began his professional career in the treasury division of Henkel KGaA in Düsseldorf. There he gained over 10 years of experience in various financial functions. After three years as Head of Treasury at Veba Oil & Gas, he joined debitel AG in the telecommunications sector in 2001. From 2008, he worked for freenet AG as Head of Finance & Investor Relations. Since 1 January 2019, Ingo Arnold is the CFO of freenet AG.
Sunrise
Uwe Schiller
Senior Vice President Investor Relations
P.O. Box
CH-8050 Zürich
investor.relations@sunrise.net
www.sunrise.ch/ir (http://www.sunrise.ch/ir)
Phone: +41 58 777 96 86
About Sunrise
Sunrise Communications Group AG (Sunrise) is listed on the SIX Swiss Exchange in Zurich and is the leading challenger in the Swiss telecommunications market. Sunrise is the largest non state-controlled telecommunications company in Switzerland, offering its mobile, Internet, TV and landline services to private and business customers. Sunrise is headquartered in Zurich and had a total of 1,671 employees (full-time equivalents) as well as more than 140 apprentices allocated to diverse business locations across the entire country as of December 31, 2018.
For more information regarding Sunrise, please visit: www.sunrise.ch (http://www.sunrise.ch/)
Disclaimer
The information contained in this media release has not been independently verified and no representation or warranty, express or implied, is made as to, and no reliance should be placed on, the fairness, accuracy, completeness, reasonableness or correctness of the information or opinions contained herein. None of Sunrise Communications Group AG, its subsidiaries or any of their respective employees, advisers, representatives or affiliates shall have any liability whatsoever (in negligence or otherwise) for any loss howsoever arising from any use of this document or its contents or otherwise arising in connection with this media release. The information contained in this media release is provided as at the date of this media release and is subject to change without notice.
Statements made in this media release may include forward-looking statements. These statements may be identified by the fact that they use words such as "anticipate", "estimate", "should", "expect", "guidance", "project", "intend", "plan", "believe", and/or other words and terms of similar meaning in connection with, among other things, any discussion of results of operations, financial condition, liquidity, prospects, growth, strategies or developments in the industry in which we operate. Such statements are based on management's current intentions, expectations or beliefs and involve inherent risks, assumptions and uncertainties, including factors that could delay, divert or change any of them. Forward-looking statements contained in this media release regarding trends or current activities should not be taken as a representation that such trends or activities will continue in the future. Actual outcomes, results and other future events may differ materially from those expressed or implied by the statements contained herein. Such differences may adversely affect the outcome and financial effects of the plans and events described herein and may result from, among other things, changes in economic, business, competitive, technological, strategic or regulatory factors and other factors affecting the business and operations of the company. Neither Sunrise Communications Group AG nor any of its affiliates is under any obligation, and each such entity expressly disclaims any such obligation, to update, revise or amend any forward-looking statements, whether as a result of new information, future events or otherwise. You should not place undue reliance on any such forward-looking statements, which speak only as of the date of this media release.
It should be noted that past performance is not a guide to future performance. Please also note that interim results are not necessarily indicative of full-year results.
