Shareholders

 

Ticker symbol

CEVA

Exchange

SIX, Swiss Exchange

Swiss security number

41 323 739

ISIN

CH0413237394

Number of shares

55,911,255

 

CMA-CGM

97.89%*

Public

2.11%

*As per the final results of the Public Tender Offer published on April 8 , 2019

 

Einladung zur ordentlichen Generalversammlung der CEVA Logistics AG - Deutsch


Invitation to the Annual General Meeting of CEVA Logistics AG - English


29 April 2019 - Overview voting results


29 April 2019 - Minutes of the Annual General Meeting


 

Following the settlement of the CMA CGM S.A.’s public tender offer and the resulting change of control, KPMG AG will be proposed to serve as the Company’s auditors at the Company’s Annual General Meeting scheduled for 29 April 2019.  The Company expects KPMG AG to be appointed as the Company’s auditors at the Annual General Meeting to serve until the next Annual General Meeting. The Board of Directors supports this election, given the standing and independence of KPMG. 
 
Questions may be directed to CEVA’s investor relations team by at investors@cevalogistics.com

 

Information on dividend distribution will be made available in due course.