The 107th Annual General Meeting will take place on Wednesday, April 8, 2020, 10:30am
at the company’s headquarter at Hinterbergstrasse 20, 6312 Steinhausen
No personal participation
Based on the measures taken by the Swiss Federal Council on March 16, 2020 to fight the corona virus, the Board of Directors decided that the Annual General Meeting on April 8, 2020 will be carried out with the exclusion of physical participation by shareholders. Furthermore, the Board of Directors decided that the General Meeting will be held at the company’s headquarters.
Shareholders have the opportunity to vote and provide instruction to the independent proxy either in writing or electronically. Please take note of the full invitation for further details.
FAÇADE FASCINATION WITH THE ORIGINAL ALUMINIUM COMPOSITE MATERIAL
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INTELLIGENT, HIGH-PERFORMANCE COMPOSITES FOR PASSENGER TRANSPORT
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EXCELLENCE IN SHEET MATERIALS FOR SIGN AND DISPLAY APPLICATIONS
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BROADEST ASSORTMENT OF HIGH-QUALITY CORE MATERIALS WORLDWIDE
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Annual General Meeting
Annual General Meeting 2020
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
Annual General Meeting 2018
Invitation Annual General Meeting - GE
File type: pdf, File size: 561.95kb
Minutes Annual General Meeting - GE
File type: pdf, File size: 10215.96kb
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