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Changes of control and defence measures

Duty to make an offer

There are no opting-up or opting-out clauses in the Articles of Association of Investis Holding SA within the meaning of Article 125 and 135 of the Swiss Financial Market Infrastructure Act.

Change-of-control clauses

In the event of a change of control, bondholders are entitled to demand the premature repayment of their bond amount. This Change of Control provision does not apply to Stéphane Bonvin, current controlling shareholder of Investis. Stéphane Bonvin’s holding can float between 0 per cent and 100 per cent without triggering a Change of Control event for him.

In the event of a change of control in the Company, there are no agreements or schemes for the benefit of the members of the Board of Directors and the Executive Board.