Dr. Heide Suderow Grob
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 6, 2022.
Information regarding COVID-19
Due to the current situation, we are unfortunately unable to hold our Ordinary General Meeting of Shareholders in the usual format. The General Meeting of Vontobel Holding AG was held on April 20, 2021, in compliance with the requirements of Ordinance 3 of the Swiss Federal Council of June 19, 2020 (status as of March 15, 2021) on measures to combat the coronavirus (COVID-19 Ordinance). However, the personal participation of shareholders at this year’s General Meeting is unfortunately not possible.
Based on Article 27 of the COVID-19 Ordinance, the Board of Directors has decided that shareholders can exercise their voting rights exclusively by issuing a power of attorney and corresponding voting instructions to the independent proxy. For this reason, the company is recommending to its shareholders that they vote by granting a power of attorney to the independent proxy either in writing or electronically (detailed information is provided in the section ‘Organizational information’ at the end of the invitation).
Thank you for your cooperation and understanding. We very much hope that we will be able to welcome our shareholders again under normal circumstances at next year’s Ordinary General Meeting.
|Annual General Meeting 2021|
|20.04.2021||Interview Dr Zeno Staub||Download|
|20.04.2021||Voting protocol (in German)||Download|
|08.04.2021||Proposed new independent members of the Board of Directors||Download|
|26.03.2021||Information concerning voting on item 7 (Compensation)||Download|