Investors

Annual General Meeting

55th Annual General Meeting

Date: Wednesday, 27 March 2024

Time: 16.30 CET

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

Media release Annual General Meeting 2024

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20240327 media release AGM 2024 chevron_right

56th Annual General Meeting

Date: Wednesday, 2 April 2025


Minutes of Annual General Meetings

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Minutes of the Annual General Meeting 2024 inclusive public deed (DE) chevron_right
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Minutes of the Annual General Meeting 2023 inclusive public deed (DE) chevron_right
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Minutes of the Annual General Meeting 2022 (DE) chevron_right
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Minutes of the Annual General Meeting 2021 (DE) chevron_right
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Minutes of the Annual General Meeting 2020 (DE) chevron_right
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Minutes of the Annual General Meeting 2019 (DE) chevron_right
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Minutes of the Annual General Meeting 2018 (DE) chevron_right

Contact

Doris Juen
Assistant to the Chairman of the Board of Directors
callPhone
+41 44 952 22 80

Share Register

Roger Alder
Head of Corporate Treasury
callPhone
+41 44 952 23 95