ANNUAL GENERAL MEETING 2018

The 2018 Annual General Meeting took place at the Samsung Hall in Dübendorf on May 8, 2018. Discover the composition of Board of Directors as elected by the shareholders and the approved proposals in the media release.

minutes

(EN) Minutes AGM 2018
(DE) Protokoll GV 2018

PRESS RELEASES

(EN) Media release 2018 Annual General Meeting - Proposals approved
(DE) Medienmitteilung Generalversammlung 2018 - Anträge genehmigt
(FR) Communiqué de presse 2018 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 2018
(DE) Einladung Generalversammlung 2018
(FR) Invitation Assemblée Générale Ordinaire 2018

Compensation brochure

(EN) Brochure “Compensation votes at the Annual General Meeting 2018”
(DE) Broschüre «Abstimmungen über Vergütungen an der Generalversammlung 2018»
(FR) Brochure « Votes sur les rémunérations à l’Assemblée Générale Ordinaire 2018 »

Board of Directors Curricula Vitae

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

2017 AGM

2016 AGM

ANNUAL GENERAL MEETING 2018

minutes

PRESS RELEASES

INVITATION DOCUMENTS

USEFUL LINKS AND RESOURCES

Building progress for people and the planet