Wednesday, 31 March 2021, 1.30 p.m.
Under Article 5.4.3 of the Articles of Association, shareholders of Swisscom Ltd who individually or jointly represent shares with a par value of at least CHF 40,000 have the right to request that an item be included on the agenda. Such requests must indicate the items and proposals of the shareholder and must be received in writing at the latest on
14 February 2021
by Swisscom Ltd, Secretariat of the Board of Directors, P.O. Box, 3050 Bern.
Evidence of the shares represented must also be supplied.
Due to the extraordinary situation, the Board of Directors decided to hold the Ordinary Shareholders Meeting on 31 March 2021 without the physical participation of shareholders. All shareholders have the option of granting the independent proxy a power of attorney with voting instructions.
Please click the following link for details of the General Shareholders' Meeting, address changes and notifications.