Connecting – today and beyond

Investors

Annual General Meeting


57th Annual General Meeting


Date: Wednesday, 1 April 2026

Time: 16.30 CET

Doors open at 15:45 CET

Place: ENTRA, Obere Bahnhofstrasse 58b, 8640 Rapperswil (SG)


Closing of share register

23 March 2026, 17:00 CET


Duration

23 March 2026, 17:00 CET to 01 April 2026, 24:00 CET


Deadline for right to vote

23 March 2026


Annual General Meeting

01 April 2026


Ex date*

07 April 2026


Pay date of dividends

09 April 2026








*First business day after AGM without right of dividends

Contact


Claudia Chivers
Assistant to the Chairman of the Board of Directors
callPhone
+41 44 952 23 56
mailEmail
[email protected]

Share Register


Roger Alder
Head of Corporate Treasury
callPhone
+41 44 952 23 95
mailEmail
[email protected]