Brief: GAM Convenes EGM To Be Held On Sept 27

Gam Holding AG

06/09/2023 06:05

Sept 6 (Reuters) - GAM Holding AG  GAMH.S :
    * CONVENES EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
    * TO BE HELD IN ZURICH ON 27 SEPTEMBER 2023, 10AM CEST
    * EGM WAS REQUESTED BY ROCK INVESTMENT SAS ("ROCK") IN
CONNECTION
WITH PUBLIC PARTIAL TENDER OFFER OF NEWGAME SA, GENEVA,
SWITZERLAND, FOR 28,000,000 PUBLICLY HELD REGISTERED SHARES
    * AGENDA INCLUDES PROPOSALS FROM ROCK FOR ELECTIONS TO BOARD
OF
DIRECTORS
    * CURRENT GAM BOARD PROPOSES TO APPROVE ROCK'S PROPOSALS AND
URGES
SHAREHOLDERS TO VOTE ACCORDINGLY.

Source text for Eikon:  ID: 
Further company coverage:  GAMH.S 

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