General Meeting
The next General Meeting will be held in the KKL-Luzern on April 15th, 2014.
The top body of Oerlikon is the annual meeting of shareholders. Generally, every share registered in the share register entitles the holder to a vote at the annual general meeting.
The annual general meeting passes resolutions on, among other things, the approval of the Annual Report., what to do with the profit and any amendments to the articles of incorporation. The members of the Board of Directors are elected at the annual general meeting and ratified annually. The annual general meeting also determines the auditors and the corporate auditor for the following financial year.
The annual general meeting is held annually within six months of the end of the financial year (31 December).
Extraordinary general meetings are convened if required.
40th Annual General Meeting of Shareholders 2013
- Press Release of the Annual General Meeting of Shareholders 2013 PDF-File
- Presentation to the Annual General Meeting of Shareholders 2013 (German)PDF-Datei
- Voting Results of the Annual General Meeting of Shareholders 2013 PDF-File
39th Annual General Meeting of Shareholders 2012
- Press Release of the Annual General Meeting of Shareholders 2012 PDF-File
- Presentation to the Annual General Meeting of Shareholders 2012 (German) PDF-File
- Voting Results of the Annual General Meeting of Shareholders 2012 PDF-File
- Minutes of the Annual General Meeting of Shareholders 2012 (German) PDF-File
38th Annual General Meeting of Shareholders 2011
- Press Release of the Annual General Meeting of Shareholders 2011 PDF-File
- Presentation of the Annual General Meeting of Shareholders 2011 (German) PDF-File
- Voting Results of the Annual General Meeting of Shareholders 2011 PDF-File
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Minutes of the Annual General Meeting of Shareholders 2011 (German) PDF-File
