Choose your country / language

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 (229.11 KB)

      Media release of the Annual General Meeting 2018

    • pdf (133.37 KB)

      Voting Results of the Annual General Meeting 2018

    • pdf (279.8 KB)

      AGM 2018 Invitation

    • pdf (191.33 KB)

      AGM 2018 Letter

    • pdf (246.71 KB)

      AGM 2018 Prof. Dr. M. Suess speech (German)

    • pdf (1.1 MB)

      AGM 2018 Dr. R. Fischer speech (German)

    • pdf (1.23 MB)

      AGM 2018 J. Fedier speech (German)

    • pdf (509.77 KB)

      Minutes of the Annual General Meeting 2018 (German)

Feedback or questions? Get in touch with us!

keyboard_arrow_up