Annual General Meeting
AGM 2024
April 10, 2024, Hallenstadion, Wallisellenstrasse 45, 8050 Zurich, doors open 1.00 p.m. CEST, start 2.15 p.m. CEST
Dividend: CHF 26.00 per share (out of the available earnings less 35% Swiss withholding tax)
Important dates
Closing of the share register: April 4, 2024
Ex-dividend date: April 12, 2024
Record date: April 15, 2024
Dividend payment: as from April 16, 2024
AGM material
| AGM documentation | |||||||
| Invitation documents | AGM Invitation 2024 (EN 139 KB/PDF) | Articles of Association August 2023 (EN 188 KB/PDF) | |||||
| Board of Directors | Incumbent Board members | ||||||
| Speeches | Michel Liès (EN 70 KB/PDF) | Mario Greco (EN 66 KB/PDF) | |||||
| Minutes | AGM Voting results 2024 (DE/EN 242 KB/PDF) | AGM Minutes 2024 (EN 242 KB/PDF) | |||||
| Additional information | |||||||
| News releases | Proposed dividend and new Board member (EN 152 KB/PDF) | Annual report 2023 (EN 66 KB/PDF) | AGM approves all Board proposals (EN 66 KB/PDF) | ||||
| Letter and reports | Letter to shareholders 2023 | Annual report 2023 (EN 16.8 MB/PDF) | |||||
| Q&A | Q&A for shareholders (DE 188 KB/PDF) | ||||||