Marisa Walker
Corporate Secretary
Annual General Meeting
The Ordinary Annual General Meeting of Vontobel Holding AG is held annually within six months of the end of the financial year − generally in April or May. The Annual General Meeting reaches decisions in accordance with the power of authority defined in the Articles of Association.
The next Ordinary Annual General Meeting will be held on April 4, 2023.
Herbert J. Scheidt said goodbye after a successful 20 years at Vontobel. Andreas Utermann is elected as the new Chairman of the Board of Directors.
| Annual General Meeting 2022 | ||
|---|---|---|
| 11.03.2022 | Invitation to the 2022 Ordinary General Meeting of Shareholders | Download |
| 11.03.2022 | Information concerning voting on item 7 | Download |
| 09.02.2022 | Annual Report 2021, incl. Compensation Report 2021 | Download |
| 06.04.2022 | Press Release | Download |
| 06.04.2022 | Speech Dr. Zeno Staub | Download |
| 06.04.2022 | Speech Herbert J. Scheidt | Download |
| 06.04.2022 | Voting Protocol (in German) | Download |
| Articles of Association | ||
|---|---|---|
| 09.09.2015 | Articles of Association Vontobel Holding AG | Download |
| Business and Organizational Regulations | ||
|---|---|---|
| 01.12.2022 | Business and Organizational Regulations of Vontobel Holding AG | Download |
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