Archive

Explore our archive of general meetings from previous years.

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 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)

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