General Meeting

Minutes of the Extraordinary General Meeting on 22 December 2020
only available in German

Minutes of the Extraordinary General Meeting on 21 September 2020
only available in German

Minutes of the  Annual General Meeting on 28 April 2020
only available in German

Minutes of the Extraordinary General Meeting on 02 December 2019
only available in German

Minutes of the Annual General Meeting on 30 April 2019
only available in German

Presentation at the Annual General Meeting on 30 April 2019 (German Original)
read more

Minutes of the Annual General Meeting on 26 April 2018
only available in German

Presentation at the Annual General Meeting on 26 April 2018 (German Original)
read more

Minutes of the Annual General Meeting on 08 May 2017
only available in German

Presentation at the Annual General Meeting on 08 May 2017 (German Original)
read more

Minutes of the Annual General Meeting on 03 May 2016
only available in German

Presentation at the Annual General Meeting on 03 May 2016 (German Original)
read more

Presentation at the Annual General Meeting on April 15, 2015 (German Original)
read more

Presentation at the Annual General Meeting on April 17, 2014 (German Original)
read more

Minutes of the Annual General Meeting on April 17, 2014 (German Original)
read more

Minutes of the Extraordinary General Meeting on September 26, 2013 (German Original)
read more

Minutes of the Annual General Meeting on June 18, 2013 (German Original)
read more

Minutes of the AGM of April 19, 2012 (in German)
read more

Minutes of the AGM of April 15, 2011 (in German)
read more

Minutes of the AGM of October 28, 2010 (in German)
read more

IR-Contact:

Daniel Geiger
Vice President Corporate Accounting & Investor Relations
Phone: +41 (0) 41 581 4160
Send E-Mail

Disclosure of shareholdings:

Send E-Mail