ANNUAL GENERAL MEETING 2019

The 2019 Annual General Meeting took place at the Samsung Hall in Dübendorf, Switzerland, on May 15, 2019. Below you will find documents pertaining to the invitation and dividend proposal for 2018.

minutes

(EN) Minutes AGM 2019
(DE) Protokoll GV 2019

PRESS RELEASES

(EN) Media release 2019 Annual General Meeting - Agenda
(DE) Medienmitteilung Generalversammlung 2019 - Traktandenliste
(EN) Media release 2019 Annual General Meeting - Proposals approved
(DE) Medienmitteilung Generalversammlung 2019 - Anträge genehmigt

In this section

Minutes
Press releases
Invitation documents
Useful links and resources

INVITATION DOCUMENTS

Invitation

(EN) Invitation Annual General Meeting 2019
(DE) Einladung Generalversammlung 2019
(FR) Invitation Assemblée Générale Ordinaire 2019

Compensation brochure

(EN) Brochure “Compensation votes at the Annual General Meeting 2019”
(DE) Broschüre «Abstimmungen über Vergütungen an der Generalversammlung 2019»
(FR) Brochure « Votes sur les rémunérations à l’Assemblée Générale Ordinaire 2019 »

Board of Directors Curricula Vitae

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

Remuneration proposals

(EN) Additional Information on Executive Remuneration Proposals

USEFUL LINKS AND RESOURCES

Board of Directors
Shareholder information
Share price
Regulations and reporting

2024 AGM

2023 AGM

2022 AGM

2021 AGM

2020 AGM

2018 AGM

2017 AGM

2016 AGM

ANNUAL GENERAL MEETING 2019

minutes

PRESS RELEASES

INVITATION DOCUMENTS

USEFUL LINKS AND RESOURCES

Building progress for people and the planet