Tickets to Mobimo’s General Meeting can be ordered electronically via the Sherpany online platform. You may also use the platform to authorise another shareholder with voting rights or independent proxy, issue directives to the independent proxy as well as request the annual report and company brochure. Should you choose to register for access to Sherpany, all future invitations to the General Meeting will be sent to your registered email address.
Compatible with iPhone and Android.
In accordance with the Audit Supervision Act, the General Meeting appoints an auditor operating under federal supervision. Auditor independence is defined in Art. 728 of the Swiss Code of Obligations (OR), and their functions in Art. 728 et seq. OR. KPMG AG has served as Mobimo Holding’s auditor since 1999.