Annual General Meeting of Shareholders (AGM)

The Annual General Meeting of Cembra Money Bank AG takes place once a year within four month of the end of financial year based 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.

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

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