Shareholders may contact the Board about corporate governance or matters related to the Board. Communications about these topics will be received and processed by management before being forwarded to the Board, a committee of the Board, or a director as designated in your message. Communications relating to other topics, including those that are primarily commercial in nature, will not be forwarded. The Board may be reached by:
Sending an email to: corporatesecretary@versigent.com
Sending a letter addressed to the director or directors in care of the Corporate Secretary at:
Corporate Secretary at Versigent, Spitalstrasse 5, 8200 Schaffhausen, Switzerland