年度股东大会

Friday, April 23, 2021
4.00 p.m
(limited attendance)

Invitation Annual General Meeting 2021 (PDF)
Protocol Annual General Meeting 2021 (PDF) - German only

Wednesday, April 15, 2020
4.00 p.m
(limited attendance)

Conduct of the Annual General Meeting 2020 (PDF)
Invitation Annual General Meeting 2020 (PDF)
Media release on dividend waiver (PDF)
Protocol Annual General Meeting 2020 (PDF) - German only

Tuesday, April 25, 2019
4.00 p.m.
Kongresshaus Biel

Invitation Annual General Meeting 2019 (PDF)
Protocol Annual General Meeting 2019 (PDF) - German only

Tuesday, April 12, 2018
4.00 p.m.
Kongresshaus Biel

Invitation Annual General Meeting 2018 (PDF)
Protocol Annual General Meeting 2018 (PDF) - German only

Tuesday, April 25, 2017
4.00 p.m.
Kongresshaus Biel

Invitation Annual General Meeting 2017 (PDF)
Protocol Annual General Meeting 2017 (PDF) — German only

Tuesday, April 12, 2016
4.00 p.m.
Kongresshaus Biel

Invitation Annual General Meeting 2016 (pdf)
Protocol Annual General Meeting 2016 (pdf) — German only

Thursday, April 16, 2015
4.00 p.m.
Kongresshaus Biel

Invitation Annual General Meeting 2015 (pdf)
Protocol Annual General Meeting 2015 (pdf) — German only

Tuesday, April 8, 2014
4.00 p.m.
Kongresshaus Biel

Invitation Annual General Meeting 2014 (pdf)
Protocol Annual General Meeting 2014 (pdf) — German only
Articles of Association 2014 (pdf)

Tuesday, April 9, 2013
4.00 p.m.
Kongresshaus Biel

Invitation Annual General Meeting 2013 (pdf)
Einladung Generalversammlung 2013 (pdf)

Tuesday, April 17, 2012
4.00 p.m.
Kongresshaus Biel

Invitation Annual General Meeting 2012 (pdf)
Einladung Generalversammlung 2012 (pdf)

Thursday, April 7, 2011
4.00 p.m.
Kongresshaus Biel

Invitation Annual General Meeting 2011 (pdf)
Einladung Generalversammlung 2011 (pdf)