Aluflexpack AG: Information on the Extraordinary General Meeting on 4 February 2025

Reinach (pta006/14.01.2025/07:15 UTC+1)

Aluflexpack AG (the "Group") today publishes the agenda for the Extraordinary General Meeting of shareholders (EGM) on 4 February 2025. The motions proposed by the Board of Directors are accessible via Aluflexpack's investor relations webpage at https://www.aluflexpack.com/investors-governance/.

The invitation to the Extraordinary General Meeting has been sent to the shareholders on the same day.

Upcoming events:

27 January 2025: Closing of the share register at 17:00 CET

04 February 2025: Extraordinary General Meeting

17 February 2025: FY 2024 Preliminary Sales Statement

27 March 2025: Publication of result for FY 2024

05 May 2025: Q1 Sales Statement

21 May 2025: Annual General Meeting

21 August 2025: Half year results: January to June 2025

06 November 2025: Q3 Sales Statement

About Aluflexpack AG

Aluflexpack produces flexible packaging solutions for end markets such as Coffee & Tea, Pharmaceuticals, Pet food, Confectionery and Dairy. Its long-lasting customer relationships with locally operating companies and large international corporations alike are underpinned by well-established industry insights, flexibility in customer service and development competence. Headquartered in Reinach (Aargau), Switzerland, Aluflexpack has production facilities in Switzerland, France, Poland, Türkiye, Croatia, USA and Tunisia. It had 1,604 employees as of 30 June 2024.

Disclaimer

Some of the information contained in this press release may be forward-looking in nature. Such forward-looking statements are not guarantees of future performance and involve risks and uncertainties, meaning that actual results may differ materially from those in this press release as a result of various factors. Aluflexpack AG is not obliged to publicly update or revise any forward-looking statements.

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Emitter:	Aluflexpack AG Alte Aarauerstrasse 11 5734 Reinach Switzerland
Contact Person:	Akim Bogdani
Phone:	+43 676 516 88 84
E-Mail:	ir@aluflexpack.com
Website:	www.aluflexpack.com
ISIN(s):	CH0453226893 (Share)
Stock Exchange(s):	SIX Swiss Exchange