Find the latest information about the Annual General Meeting for Shareholders including invitations, minutes, results, etc.
Annual General Meeting of Shareholders
50th Annual General Meeting of Shareholders of OC Oerlikon Corporation AG, Pfäffikon on March 21, 2023
Key information and dates related to the 50th Annual General Meeting of Shareholders (AGM):
- AGM date: March 21, 2023
- AGM venue: KKL Luzern, Switzerland
- Close of share register: March 10, 2023, 24:00 CET to and including March 21, 2023
- Proxy authority via reply form no later than March 16, 2023 or by electronic means no later than March 19, 2023
- Ex-dividend date: March 23, 2023
- Record date: March 24, 2023
- Payment date: March 27, 2023
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50th Annual General Meeting of Shareholders 2023
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Annual General Meeting 2023 Invitation
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Revision of the Articles of Association
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Remuneration Booklet
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Media Release AGM 2023
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AGM 2023 Results
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AGM 2023 Prof. Dr. Suess speech (In German)
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AGM 2023 P. Müller speech (In German)
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Minutes of the Annual General Meeting 2023 (German)
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Contact
OC Oerlikon Management AG
Headquarters