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Annual General Meeting of Shareholders

Annual General Meeting of Shareholders

The 45th Annual General Meeting of Shareholders will take place in Lucerne on April 10, 2018. Agenda will follow in due time.

Key dates related to the 45th Annual General Meeting of Shareholders:

  • Close of share register: March 29, 2018, 24:00 CEST to and including April 10, 2018
  • Proxy authority via reply form until April 5, 2018
  • Proxy authority to the Independent Proxy by electronic means until April 6, 2018
  • Ex-dividend date: April 12,  2018
  • Record date: April 13,  2018
  • Payment date: April 16, 2018

Directions for electronical reply

This is how you can reply electronically:

For this possibility, you require internet access, an e-mail account and a mobile phone for receiving of SMS-codes.  In your internet browser, please go to https://oerlikon.shapp.ch/ and follow the instructions on the screen. You have the same reply possibilities as on paper. Admission cards can be ordered electronically until April 5, 2018. Granting of proxy authority to the Independent Proxy by electronic means is possible until April 6, 2018. Hereafter, you will find your personal access data for the first registration:

oerlikon.shapp.ch

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