2023
The 2023 Annual General Meeting was held on Friday, 21 April 2023 at the Kongresshaus Zürich, Claridenstrasse 5, 8002 Zurich at 14:00.
2022
The 2022 Annual General Meeting was held on Thursday, 21 April 2022 without the physical presence of shareholders. The Board of Directors regrets having to forego the presence of the shareholders but considered this step to be necessary as the protection of the health of shareholders and employees remains a top priority for Cembra. Shareholders were able to exercise their voting rights by issuing a power of attorney containing instructions for the independent proxy. Cembra is looking forward to inviting its shareholders to a physical meeting in 2023 and to having a direct and personal exchange.
2021
The 2021 Annual General Meeting was held on Thursday, 22 April 2021 without the physical presence of shareholders. The Board of Directors had with great regret taken this decision due to the current situation regarding Covid-19 and in accordance with the legal requirements to protect the health of all participants involved.
Shareholders were able to exercise their voting rights by issuing a power of attorney containing instructions for the independent proxy.
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.
2019
The Annual General Meeting 2019 was held on Wednesday, 17 April 2019 at the Marriott Hotel in Zürich.
2018
The Annual General Meeting 2018 was held on Wednesday, 18 April 2018 at the Marriott Hotel in Zurich.
2017
The Annual General Meeting 2017 was held on Wednesday, 26 April 2017 at the Marriott Hotel in Zurich.
2016
The Annual General Meeting 2016 was held on Wednesday, 27 April 2016 at the Marriott Hotel in Zurich.
2015
The Annual General Meeting 2015 was held on Wednesday, 29 April 2015 at Kongresshaus Zurich (Gartensaal).