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Annual General Meeting of Shareholders

The 47th Annual General Meeting of Shareholders will take place at KKL Luzern on April 7, 2020.

  • 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 (230.7 KB)

      Press release of the Annual General Meeting 2017

    • pdf (146.95 KB)

      Voting Results of the Annual General Meeting 2017

    • pdf (759.38 KB)

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

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