ASMALLWORLD AG Calls Extraordinary General Meeting for Capital Restructuring

ASMALLWORLD AG has announced a virtual Extraordinary General Meeting scheduled for December 19, 2025. The Board of Directors aims to revise the company's capital structure to enhance strategic growth and financing flexibility. Shareholders will consider proposals including expanding the capital band, increasing conditional capital for participation programs, and financing purposes. The capital band adjustments propose a new range with lower and upper limits set at CHF 7,230,729 and CHF 21,692,185 respectively. This allows the issuance or cancellation of up to 7,230,728 shares by November 2030.

Additionally, the Board suggests raising the conditional capital for participation programs and financing, increasing them by CHF 2,820,485 and CHF 1,410,242 respectively. The increased funds will support options, convertible bonds, and similar instruments. Shareholders can vote electronically from November 29, 2025. The detailed meeting proposals are available on ASMALLWORLD’s website and the Swiss Official Gazette of Commerce.