HOCHDORF Holding Ltd: HOCHDORF Group receives motion to convene Extraordinary General Meeting

Major shareholder requests Extraordinary General Meeting

Hochdorf (pta006/19.12.2019/07:00 UTC+1) Stichting General Holdings, which holds 17.6% of the shares of HOCHDORF Holding Ltd, has informed the Board of Directors that it will request an extraordinary general meeting of shareholders. At this general meeting, Stichting intends to exercise its right to ask questions pursuant to Art. 697 of the Swiss Code of Obligations, specifically in this instance with regard to HOCHDORF Holding Ltd's previous shareholding in Pharmalys Laboratories SA. In addition, it is requesting a special audit within the meaning of Art. 697a of the Swiss Code of Obligations on these questions.

After receiving the written request, the Board of Directors will take a decision on the next steps at its next meeting.

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Emitter:	HOCHDORF Holding Ltd Siedereistrasse 9 6281 Hochdorf Switzerland
Contact Person:	Dr Christoph Hug
Phone:	+41 41 914 65 62
E-Mail:	christoph.hug@hochdorf.com
Website:	www.hochdorf.com/
ISIN(s):	CH0024666528 (Share)
Stock Exchange(s):	SIX Swiss Exchange