stage annual general meeting

Annual General Meeting

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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

Shareholder portal (Computershare)

The shareholder portal opens on the date of the publication of the AGM invitation and closes two days before the AGM

Webcast

The webcast is available during three months after the AGM

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)