pta20260306024
Public disclosure of inside information according to article 17 MAR
Schlagwоrt(e): Other

DFO Capital SA: Results of the Annual General Meeting

Zug (pta024/06.03.2026/14:25 UTC+1)

Zug, March 6, 2026: DFO Capital SA (ISIN: CH0577478263) announces that today's Annual General Meeting has approved the relocation of its registered office to Zug. In addition, Forvis MAZARS SA, Zurich, was elected as the auditor for the 2026 financial year, and an authorized capital of CHF 250,000 was approved. The authorized capital is to be used to acquire company holdings.

Furthermore, a 1:10 stock split was approved, which is to be implemented shortly.

The previous sole member of the Board of Directors stepped down at the end of today's Annual General Meeting. Dr. Ariel Sergio Davidoff, Mr. Christoph Wälti, and Mr. Dimiter Ushev were newly elected to the Board of Directors. Dr. Davidoff was also elected Chairman of the Board of Directors.

Contact:
DFO Capital SA
Rigistr. 2
6300 Zug
Switzerland
Email: info@dfocapital.ch

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Emitter: DFO Capital SA
Rigistr. 2
6300 Zug
Switzerland
Contact Person: Investor Relations
E-Mail: info@dfocapital.ch
Website: www.dfocapital.ch
ISIN(s): CH0577478263 (Share)
Stock Exchange(s): Free Market in Munich
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