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Annual General Meeting of Shareholders

48th Annual General Meeting of Shareholders of OC Oerlikon Corporation AG, Pfäffikon will take place on April 13, 2021.

47th Annual General Meeting of Shareholders of OC Oerlikon Corporation AG, Pfäffikon took place on April 7, 2020.

Important notice to shareholders

  • Shareholders were not allowed to attend the AGM in person
  • Shareholders could only vote via Independent Proxy

Key dates related to the 47th Annual General Meeting of Shareholders:

  • Close of share register: March 27, 2020, 24.00 CEST to and including April 7, 2020
  • Proxy authority via reply form or by electronic means no later than April 2, 2020
  • Ex-dividend date: April 9, 2020
  • Record date: April 14, 2020
  • Payment date: April 15, 2020
  • 47th Annual General Meeting of Shareholders 2020

    • pdf (123.57 KB)

      Media release of the Annual General Meeting 2020

    • pdf (33.89 KB)

      Voting Results of the Annual General Meeting 2020

    • pdf (22.62 KB)

      AGM 2020 Important Information for Shareholders

    • pdf (318.71 KB)

      Minutes of the Annual General Meeting 2020 (German)

    • pdf (1.74 MB)

      BAG Information

Contact

Andreas Schwarzwälder

Andreas Schwarzwälder

Head of Investor Relations and Head of Group Communications & Marketing

Feedback or questions? Get in touch with us!

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