Marisa Walker
Corporate Secretary
General Meeting of Shareholders
The Ordinary General Meeting of Shareholders of Vontobel Holding AG is held annually within six months of the end of the financial year − generally in April or May. The General Meeting of Shareholders reaches decisions in accordance with the powers defined in the Articles of Association.
| GENERAL MEETING OF SHAREHOLDERS 2023 | ||
|---|---|---|
| 08.02.2023 | Annual Report 2022, incl. Compensation Report 2022 | Download |
| 10.03.2023 | Invitation to the Ordinary General Meeting of Shareholders 2023 | Download |
| 10.03.2023 | Document comparing the proposed new Articles of Association with the current version | Download |
| 04.04.2023 | Press Release | Download |
| 04.04.2023 | Speech Dr. Zeno Staub | Download |
| 04.04.2023 | Speech Andreas E.F. Utermann | Download |
| 04.04.2023 | Voting Protocol (in German) | Download |
| Articles of Association | ||
|---|---|---|
| 04.04.2023 | Articles of Association Vontobel Holding AG | Download |
| Business and Organizational Regulations | ||
|---|---|---|
| 05.04.2023 | Business and Organizational Regulations of Vontobel Holding AG | Download |
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