Annual General Meeting of Shareholders (AGM)

The Annual General Meeting of Cembra Money Bank AG takes place once a year on Swiss Law and is open for participation to all registered shareholders. The Annual General Meeting reaches decisions in accordance with the power of authority defined in the Articles of Incorporation.

2021

Due to the current situation regarding Covid-19, the Board of Directors has decided to hold the next Annual General Meeting on Thursday 22 April 2021 without the physical presence of the shareholders. This is in accordance with article 8 of the Federal Act on the Statutory Principles for Federal Council Ordinances on Combating the Covid-19 Epidemic and article 27 of the Covid-19 Ordinance 3, the applicability of which was extended by the Federal Council on 11 September 2020 until 31 December 2021. The Board of Directors regrets to forego the presence of the shareholders, but considers this step to be the only way to protect the health of all concerned.

Shareholders may exercise their voting rights by issuing a power of attorney containing instructions for the independent proxy. Detailed information can be found in the invitation to the Annual General Meeting under "Administrative details".

Invitation to the Annual General Meeting 2021

investor-document-download Invitation 2021 PDF

Annual Report 2020

investor-document-download Annual Report 2020 PDF

Compensation Report 2020 - Extract from the Annual Report 2020

investor-document-download Compensation 2020 PDF

2020

The Annual General Meeting 2020 was held on Thursday, 16 April 2020. In accordance with Ordinance 2 on Measures to combat the Coronavirus (COVID-19), the Annual General Meeting was held in absence of the shareholders.

Convocation of the Annual General Meeting 2020

investor-document-download Invitation 2020 PDF

Annual Report 2019

investor-document-download Annual Report 2019 PDF

Compensation Report 2019 - Extract from the Annual Report 2019

investor-document-download Compensation 2019 PDF

Voting results

investor-document-download Voting results 2020 PDF

Minutes of the Annual General Meeting (in German)

investor-document-download Minutes 2020 PDF

2019

The Annual General Meeting 2019 was held on Wednesday, 17 April 2019 at the Marriott Hotel in Zürich.

Invitation to the Annual General Meeting 2019

investor-document-download Invitation 2019 PDF

Annual Report 2018

investor-document-download Annual Report 2018 PDF

Compensation Report 2018 - Extract from the Annual Report 2018

investor-document-download Compensation 2018 PDF

Voting results

investor-document-download Voting results 2019 PDF

Minutes of the Annual General Meeting (in German)

investor-document-download Minutes 2019 PDF

2018

The Annual General Meeting 2018 was held on Wednesday, 18 April 2018 at the Marriott Hotel in Zurich.

Invitation to the Annual General Meeting 2018

investor-document-download Invitation 2018 PDF

Annual Report 2017

investor-document-download Annual Report 2017 PDF

Compensation Report 2017 - Extract from the Annual Report 2017

investor-document-download Compensation 2017 PDF

Voting results

investor-document-download Voting results 2018 PDF

Minutes of the Annual General Meeting (in German)

investor-document-download Minutes 2018 PDF

2017

The Annual General Meeting 2017 was held on Wednesday, 26 April 2017 at the Marriott Hotel in Zurich.

Invitation to the Annual General Meeting 2017

investor-document-download Invitation 2017 PDF

Complete Articles of Incorporation with all proposed amendments

investor-document-download Amendments AoI 2017 PDF

Annual Report 2016

investor-document-download Annual Report 2016 PDF

Compensation Report 2016 - Extract from the Annual Report 2016

investor-document-download Compensation 2016 PDF

Press Release

investor-document-download AGM 2017 PDF

Voting results

investor-document-download Voting results 2017 PDF

Minutes of the Annual General Meeting (in German)

investor-document-download Minutes 2017 PDF

2016

The Annual General Meeting 2016 was held on Wednesday, 27 April 2016 at the Marriott Hotel in Zurich.

Invitation to the Annual General Meeting

investor-document-download Invitation 2016 PDF

Complete Articles of Incorporation with all proposed amendments

investor-document-download Amendments AoI 2016 PDF

Annual Report 2015

investor-document-download Annual Report 2015 PDF

Compensation Report 2015 - Extract from the Annual Report 2015

investor-document-download Compensation 2015 PDF

Press Release

investor-document-download AGM 2016 PDF

Voting results

investor-document-download Voting results 2016 PDF

Minutes of the Annual General Meeting (in German)

investor-document-download Minutes 2016 PDF

2015

The Annual General Meeting 2015 was held on Wednesday, 29 April 2015 at Kongresshaus Zurich (Gartensaal).

Invitation to the Annual General Meeting

investor-document-download Invitation 2015 PDF

Complete Articles of Incorporation with all proposed amendments

investor-document-download Amendments AoI 2015 PDF

Annual Report 2014

investor-document-download Annual Report 2014 PDF

Compensation Report 2014 - Extract from the Annual Report 2014

investor-document-download Compensation 2014 PDF

Press Release

investor-document-download AGM 2015 PDF

Voting results

investor-document-download Voting results 2015 PDF

Minutes of the Annual General Meeting (in German)

investor-document-download Minutes 2015 PDF

2014

The Annual General Meeting 2014 was held on Tuesday 13 May 2014 at Kongresshaus Zurich (Gartensaal).

Invitation to the Annual General Meeting

investor-document-download Invitation 2014 PDF

Complete Articles of Incorporation with all proposed amendments

investor-document-download Amendments AoI 2014 PDF

Press release

investor-document-download AGM 2014 PDF

Voting results

investor-document-download Voting results 2014 PDF

Minutes of the Annual General Meeting (in German)

investor-document-download Minutes 2014 PDF

Our website uses cookies and similar technologies. For more information, please see our Cookie Policy. By continuing to use this website, you consent to the use of cookies and similar technologies.

Close