Archive

Explore our archive of general meetings from previous years.

GENERAL MEETING OF SHAREHOLDERS 2024
DateDocument
15.03.2024Invitation
09.04.2024Press Release
09.04.2024Voting Protocol (in German)
09.04.2024Speech Andreas E.F. Utermann
09.04.2024Speech Christel Rendu de Lint and Georg Schubiger
15.03.2024CV Kristine Braden
15.03.2024CV Annika Falkengren
15.03.2024CV Mary Pang
08.02.2024Annual Report 2023, incl. Compensation Report and Sustainability Report



GENERAL MEETING OF SHAREHOLDERS 2023
DateDocument
10.03.2023Invitation
04.04.2023Press Release
04.04.2023Speech Dr. Zeno Staub
04.04.2023Speech Andreas E.F. Utermann
08.02.2023Annual Report 2022, incl. Compensation Report 2022
10.03.2023Document comparing the proposed new Articles of Association with the current version
04.04.2023Voting Protocol (in German)
GENERAL MEETING OF SHAREHOLDERS 2022
DateDocument
11.03.2022Invitation
06.04.2022Press Release
06.04.2022Speech Dr. Zeno Staub
06.04.2022Speech Herbert J. Scheidt
09.02.2022Annual Report 2021, incl. Compensation Report 2021
11.03.2022Information concerning voting on item 7
06.04.2022Voting Protocol (in German)
GENERAL MEETING OF SHAREHOLDERS 2021
DateDocument
26.03.2021Invitation
20.04.2021Press release
26.03.2021Shareholders’ letter
20.04.2021Interview Dr Zeno Staub
08.04.2021Proposed new independent members of the Board of Directors
26.03.2021Information concerning voting on item 7 (Compensation)
20.04.2021Voting protocol (in German)
GENERAL MEETING OF SHAREHOLDERS 2020
DateDocument
06.03.2020Invitation
30.03.2020Press release
30.03.2020Speech Dr Zeno Staub
30.03.2020Speech Herbert J. Scheidt
30.03.2020Voting protocol (in German)
06.03.2020Information concerning compensation
GENERALVERSAMMLUNG 2019
DateDocument
12.03.2019Einladung
02.04.2019Medienmitteilung
02.04.2019Referat Dr. Zeno Staub Download
02.04.2019Referat Herbert J. Scheidt Download
31.12.2018Geschäftsbericht inkl. Vergütungsbericht 2018
02.04.2019Abstimmungsergebnisse
GENERAL MEETING OF SHAREHOLDERS 2018
DateDocument
21.03.2018Invitation
18.04.2018Press release
18.04.2018Speech Dr Zeno Staub
18.04.2018Speech Herbert J. Scheidt
31.12.2017Annual Report, incl. Compensation Report 2017
18.04.2018CV Stefan Loacker
18.04.2018Voting protocol (in German)
GENERAL MEETING OF SHAREHOLDERS 2017
DateDocument
14.03.2017Invitation
04.04.2017Media release
04.04.2017Speech Dr Zeno Staub
04.04.2017Speech Herbert J. Scheidt
31.12.2016Annual Report, incl. Compensation Report 2016
04.04.2017Voting protocol (in German)

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