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".
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).