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Extraordinary General Meeting and Offer to the Shareholders

Gonet SA has acquired a majority stake in ONE swiss bank SA, and the two banks signed a merger agreement on May 7, 2025. This merger will see Gonet & Cie SA absorb ONE swiss bank SA. The merger requires approval from ONE swiss bank SA’s Extraordinary General Meeting on June 11, 2025, and has been pre-approved by FINMA.

Minority shareholders of ONE swiss bank SA will receive cash compensation as part of this merger. Gonet SA has also made a fixed-price offer per share to purchase the remaining shares of ONE swiss bank SA until May 23, 2025.

For more detailed information, please download the PDF documents provided :

Extraordinary General Meeting – Invitation & agenda (document in french)
Corporate Action – Fixed price purchase offer prior to merger