ANNUAL GENERAL MEETING 2016

The 2016 Annual General Meeting took place at the Hallenstadion in Zürich on May 12, 2016. Discover the composition of Board of Directors as elected by the shareholders and the approved proposals in the media release.

minutes

(EN) Minutes AGM 2016
(DE) Protokoll GV 2016

PRESS RELEASES

(EN) Media release 2016 Annual General Meeting - Proposals approved
(DE) Medienmitteilung Generalversammlung 2016 - Anträge genehmigt
(FR) Communiqué de presse 2016 Assemblée Générale Ordinaire - Propositions approuvées

In this section

Minutes
Press releases
Invitation documents
Useful links and resources

INVITATION DOCUMENTS

Invitation

(EN) Invitation Annual General Meeting 2016
(DE) Einladung Generalversammlung 2016
(FR) Invitation Assemblée Générale Ordinaire 2016

Compensation brochure

(EN) Brochure “Compensation votes at the Annual General Meeting 2016”
(DE) Broschüre «Abstimmungen über Vergütungen an der Generalversammlung 2016»
(FR) Brochure « Votes sur les rémunérations à l’Assemblée Générale Ordinaire 2016 »

Board of Directors Curricula Vitae

(EN) Currciula Vitae
(DE) Curricula Vitae
(FR) Currciula Vitae

USEFUL LINKS AND RESOURCES

Board of Directors
Shareholder information
Share price
Regulations and reporting

2024 AGM

2023 AGM

2022 AGM

2021 AGM

2020 AGM

2019 AGM

2018 AGM

2017 AGM

ANNUAL GENERAL MEETING 2016

minutes

PRESS RELEASES

INVITATION DOCUMENTS

USEFUL LINKS AND RESOURCES

Building progress for people and the planet