Archive
Explore our archive of general meetings from previous years.
| GENERAL MEETING OF SHAREHOLDERS 2024 | |
| Date | Document |
| 15.03.2024 | Invitation |
| 09.04.2024 | Press Release |
| 09.04.2024 | Voting Protocol (in German) |
| 09.04.2024 | Speech Andreas E.F. Utermann |
| 09.04.2024 | Speech Christel Rendu de Lint and Georg Schubiger |
| 15.03.2024 | CV Kristine Braden |
| 15.03.2024 | CV Annika Falkengren |
| 15.03.2024 | CV Mary Pang |
| 08.02.2024 | Annual Report 2023, incl. Compensation Report and Sustainability Report |
| GENERAL MEETING OF SHAREHOLDERS 2023 | |
| Date | Document |
| 10.03.2023 | Invitation |
| 04.04.2023 | Press Release |
| 04.04.2023 | Speech Dr. Zeno Staub |
| 04.04.2023 | Speech Andreas E.F. Utermann |
| 08.02.2023 | Annual Report 2022, incl. Compensation Report 2022 |
| 10.03.2023 | Document comparing the proposed new Articles of Association with the current version |
| 04.04.2023 | Voting Protocol (in German) |
| GENERAL MEETING OF SHAREHOLDERS 2022 | |
| Date | Document |
| 11.03.2022 | Invitation |
| 06.04.2022 | Press Release |
| 06.04.2022 | Speech Dr. Zeno Staub |
| 06.04.2022 | Speech Herbert J. Scheidt |
| 09.02.2022 | Annual Report 2021, incl. Compensation Report 2021 |
| 11.03.2022 | Information concerning voting on item 7 |
| 06.04.2022 | Voting Protocol (in German) |
| GENERAL MEETING OF SHAREHOLDERS 2021 | |
| Date | Document |
| 26.03.2021 | Invitation |
| 20.04.2021 | Press release |
| 26.03.2021 | Shareholders’ letter |
| 20.04.2021 | Interview Dr Zeno Staub |
| 08.04.2021 | Proposed new independent members of the Board of Directors |
| 26.03.2021 | Information concerning voting on item 7 (Compensation) |
| 20.04.2021 | Voting protocol (in German) |
| GENERAL MEETING OF SHAREHOLDERS 2020 | |
| Date | Document |
| 06.03.2020 | Invitation |
| 30.03.2020 | Press release |
| 30.03.2020 | Speech Dr Zeno Staub |
| 30.03.2020 | Speech Herbert J. Scheidt |
| 30.03.2020 | Voting protocol (in German) |
| 06.03.2020 | Information concerning compensation |
| GENERAL MEETING OF SHAREHOLDERS 2019 | |
| Date | Document |
| 12.03.2019 | Invitation |
| 02.04.2019 | Press release |
| 02.04.2019 | Speech Dr Zeno Staub |
| 02.04.2019 | Speech Herbert J. Scheidt |
| 31.12.2018 | Annual Report, incl. Compensation Report 2018 |
| 02.04.2019 | Abstimmungsergebnisse |
| GENERAL MEETING OF SHAREHOLDERS 2018 | |
| Date | Document |
| 21.03.2018 | Invitation |
| 18.04.2018 | Press release |
| 18.04.2018 | Speech Dr Zeno Staub |
| 18.04.2018 | Speech Herbert J. Scheidt |
| 31.12.2017 | Annual Report, incl. Compensation Report 2017 |
| 18.04.2018 | CV Stefan Loacker |
| 18.04.2018 | Voting protocol (in German) |
| GENERAL MEETING OF SHAREHOLDERS 2017 | |
| Date | Document |
| 14.03.2017 | Invitation |
| 04.04.2017 | Media release |
| 04.04.2017 | Speech Dr Zeno Staub |
| 04.04.2017 | Speech Herbert J. Scheidt |
| 31.12.2016 | Annual Report, incl. Compensation Report 2016 |
| 04.04.2017 | Voting protocol (in German) |