MENU

Annual General Meeting

The 108th Annual General Meeting will take place on Thursday, April 1, 2021, 10:30am
at the company’s headquarter at Hinterbergstrasse 20, 6312 Steinhausen.

No personal participation
Based on Art. 27 of the Federal Council’s Ordinance 3 on Measures to Combat the Coronavirus (COVID-19 Ordinance 3), the General Meeting on April 1, 2021 will be held, as it was last year, without the presence of shareholders in person. Voting rights may be exercised through written or electronic power of attorney delegated to the independent proxy holder. Further information will be sent with the invitation.
 

Annual General Meeting 2021

Invitation Annual General Meeting - GE
File type: pdf, File size: 254.39kb
Invitation Annual General Meeting - EN
File type: pdf, File size: 219.94kb

Annual General Meeting 2020

Minutes Annual General Meeting - GE
Invitation Annual General Meeting - GE
File type: pdf, File size: 233.08kb
Invitation Annual General Meeting - EN
File type: pdf, File size: 220.93kb
Minutes Annual General Meeting - GE
File type: pdf, File size: 4658.38kb

Annual General Meeting 2019

Invitation Annual General Meeting - GE
File type: pdf, File size: 576.63kb
Invitation Annual General Meeting - EN
File type: pdf, File size: 132.08kb
Minutes Annual General Meeting - GE
File type: pdf, File size: 985.7kb
Archive



* PDF, portable document format, is a file format from Adobe Inc. A viewer, called Acrobat Reader, can be freely downloaded from Adobe’s website.