Shareholder Meetings and Information

November 2024

28 November 2024 Invitation to the EGM of Youngtimers AG
28 November 2024 Proxy and instruction card for the EGM of 28 November 2024
28 November 2024 Short bio of the incoming Member of the Board: Ben Cheng
28 November 2024 Short bio of the incoming Member of the Board: Kirsten Gao
28 November 2024 Statuten der Youngtimers AG (Articles of Association)

May 2024

29 May 2024 Minutes of the AGM of 29 May 2024
29 May 2024 Invitation to the AGM of Youngtimers AG
29 May 2024 Proxy and instruction card for the AGM of 29 May 2024
29 May 2024 Short bio of the incoming Member of the Board: Motoko Yorozu
29 May 2024 Short bio of the incoming Member of the Board: Renger Van Den Heuvel
29 May 2024 Short bio of the incoming Member of the Board: Christian Eich
29 May 2024 Statuten der Youngtimers AG

June 2023

29 June 2023 Minutes of the AGM of 29 June 2023
29 June 2023 Invitation to the AGM of Youngtimers AG
29 June 2023 Proxy and instruction card for the AGM of 29 June 2023
29 June 2023 Short bio of the incoming Member of the Board: Andy Liu
29 June 2023 Statuten der Youngtimers AG
29 June 2023 Statuten der Youngtimers AG (markup)

August 2022

26 August 2022 Invitation to the AGM of Youngtimers AG
26 August 2022 Proxy and instruction card for the AGM of 26 August 2022
26 August 2022 Short bio of the incoming Member of the Board: Norman Hansen
26 August 2022 Short bio of the incoming Member of the Board: Jan Schulmeister

December 2021

20 December 2021 Invitation to the EGM of Youngtimers AG
20 December 2021 Proxy and instruction card for the EGM of 20 December 2021
20 December 2021 Short bio of the incoming Member of the Board: Lorenzo Landini
20 December 2021 Short bio of the incoming Member of the Board: Svetlana Klochko
20 December 2021 Short bio of the incoming Member of the Board: Victor Iezuitov

June 2021

30 June 2021 Invitation to the 22nd AGM of The Native SA
30 June 2021 Proxy and instruction card for the AGM of 30 June 2021
30 June 2021 Short bio of the incoming Member of the Board: Adam Lindemann
30 June 2021 Short bio of the incoming Member of the Board: Clive Ng Cheang Neng
30 June 2021 Short bio of the incoming Member of the Board: Massimiliano Iuliano

December 2020

18 December 2020 Invitation to the EGM of The Native SA
18 December 2020 Proxy and instruction card for the EGM of 18 December 2020

August 2020

5 August 2020 Minutes of the AGM of the 5 August 2020
5 August 2020 Invitation to the 21st AGM of The Native SA
5 August 2020 Proxy and instruction card for the AGM of 5 August 2020

June 2019

24 June 2019 Minutes of the AGM of the 24 June 2019
24 June 2019 Agenda of the AGM of the 24 June 2019
24 June 2019 Proxy and voting card AGM of the 24 June 2019

May 2018

25 May 2018 Agenda of the AGM of the 25 May 2018
25 May 2018 Proxy and voting card AGM of the 25 May 2018
25 May 2018 Draft Articles of Association
25 May 2018 Board candidates CVs AGM 25 May 2018

December 2017

6 December 2017 Agenda of the EGM of the 6 December 2017
6 December 2017 Proxy and voting card EGM 6 December 2017

June 2017

14 June 2017 Agenda of the Annual Shareholders Meeting of the 14 June 2017
14 June 2017 Proxy and voting card AGM 14 June 2017