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Annual General Meeting of Shareholders

The 46th Annual General Meeting of Shareholders will take place at KKL Luzern on April 9, 2019. The agenda and invitation has been sent to all registered shareholders and is published on SHAB on March 19, 2019.

Key dates for the 46th Annual General Meeting of Shareholders:
  • Closing of share register: March 29, 2019, 24:00 CET to and including April 9, 2019
  • Registration by printed reply form until April 4, 2019
  • Proxy authority to the Independent Proxy by printed reply form until April 4, 2019
  • Proxy authority to the Independent Proxy by electronic reply form until April 5, 2019
  • Ex-dividend date: April 11, 2019
  • Record date for dividends: April 12, 2019
  • Payment date: April 15, 2019 onwards
Directions for replying electronically

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 4, 2019. Granting of proxy authority to the Independent Proxy by electronic means is possible until April 5, 2019. Your personal identification and password can be found on your electronic reply form. Please have this personal access data on hand to register on the platform.

  • 44rd Annual General Meeting of Shareholders 2017

    • pdf (42.35 KB)

      GV2017 Prof. Dr. M. Suess speech (German)

    • pdf (49.44 KB)

      GV2017 Dr. R. Fischer speech (German)

    • pdf (235.68 KB)

      GV2017 J. Fedier speech (German)

    • pdf (4.67 MB)

      GV2017 Presentation (German)

    • pdf (1.88 MB)

      AGM2017 Invitation Letter

    • pdf (279.52 KB)

      AGM2017 Invitation

    • pdf (759.38 KB)

      Minutes of the Annual General Meeting of Shareholders 2017 (German)

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