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.
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||Speech Dr. Zeno Staub||Download|
|06.04.2022||Speech Herbert J. Scheidt||Download|
|06.04.2022||Voting Protocol (in German)||Download|
|Business and Organizational Regulations|
|01.12.2022||Business and Organizational Regulations of Vontobel Holding AG||Download|