Investors

Annual General Meeting

56th Annual General Meeting

Date: Wednesday, 2 April 2025

Time: 16.30 CET

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


Closing of share register

24 March 2025, 17.00 CET


Period of closing time

24 March 2025, 17.00 CET to 2 April 2025, 24.00 CET


Deadline for right to vote

24 March 2025


Annual General Meeting

2 April 2025


Ex date*

4 April 2025


Pay date of dividends

8 April 2025





*First business day after AGM without right of dividends

Minutes of Annual General Meetings

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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

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