Investors

 

 

Annual General Meeting

57th Annual General Meeting

Date: Wednesday, 1 April 2026

Time: 16.30 CET

Place: ENTRA, Obere Bahnhofstrasse 58b, 8640 Rapperswil (SG)




Minutes of Annual General Meetings

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Minutes of the Annual General Meeting 2025 (DE) chevron_right
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Minutes of the Annual General Meeting 2024 inclusive public deed (DE) chevron_right
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Minutes of the Annual General Meeting 2023 inclusive public deed (DE) chevron_right
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Minutes of the Annual General Meeting 2022 (DE) chevron_right
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Minutes of the Annual General Meeting 2021 (DE) chevron_right
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Minutes of the Annual General Meeting 2020 (DE) chevron_right
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Minutes of the Annual General Meeting 2019 (DE) chevron_right
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Minutes of the Annual General Meeting 2018 (DE) chevron_right

Media release on the 56th Annual General Meeting

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20250402 media release decisions agm 2025 chevron_right

Contact

Claudia Chivers
Assistant to the Chairman of the Board of Directors
callPhone
+41 44 952 23 56

Share Register

Roger Alder
Head of Corporate Treasury
callPhone
+41 44 952 23 95