Information on the Extraordinary General Meeting on 4 February 2025

Media release

Reinach (Aargau), 14 January 2025

Information on the Extraordinary General Meeting on 4 February 2025

Aluflexpack AG (the “Group”) today publishes the agenda for the Extraordinary General Meeting of shareholders (EGM) on 4 February 2025. The motions proposed by the Board of Directors are accessible via Aluflexpack’s investor relations webpage at https://www.aluflexpack.com/investors-governance/.

Read more in the Media Release!