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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.

  • 45th Annual General Meeting of Shareholders 2018

    • pdf (279.8 KB)

      2018 Invitation Annual General Meeting

    • pdf (191.33 KB)

      2018 Annual General Meeting Invitation

    • pdf (246.71 KB)

      Chairman Michael Suess Remarks

    • pdf (1.23 MB)

      CFO Juerg Fedler Remarks

    • pdf (229.11 KB)

      Press release of the Annual General Meeting 2018

    • pdf (133.37 KB)

      Voting Results of the Annual General Meeting 2018

    • pdf (509.77 KB)

      2018 General Meeting Minutes

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