CAG International AG: CAG International AG: Extraordinary General Meeting elects Matthew Shalash to the Board of Directors

Baar (pta022/23.12.2022/17:49 UTC+1)

CAG International AG, headquartered in Baar, Switzerland and listed on the direct market of the Vienna Stock Exchange, held an Extraordinary General Meeting today. Shareholders approved replacing Pascal Joncour with Matthew Shalash to the Board of Directors for one year term. Details and minutes of the meeting will be available on the CAG International AG website: https://www.caginternationalag.com/investor-relations/annual-general-meetings

After contributing his expertise for improving CAG's structure and operations, Pascal Joncour has chosen to step down due to time constraints. He will continue to work with CAG International in an advisory role as well as an ambassador for CAG to his network. Matthew Shalash an entrepreneur with an IT background has now taken the helm.

"I was honored and excited to accept this role as director and see a great opportunity to merge promising new technology and my experience with a more entrepreneurial approach to what CAG International is already doing with Business Agility and digital learning,"
says Matthew Shalash.

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Emitter:	CAG International AG Zugerstrasse 74 6340 Baar Switzerland
Contact Person:	Kurt Larsson
E-Mail:	info@caginternationalag.com
Website:	www.caginternationalag.com
ISIN(s):	CH0505534542 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Vienna MTF)