ANNUAL GENERAL MEETING 2017

The 2017 Annual General Meeting took place at the Hallenstadion in Zürich on May 3, 2017. Discover the composition of Board of Directors as elected by the shareholders and the approved proposals in the media release.

minutes

(EN) Minutes AGM 20217
(DE) Protokoll GV 2017

PRESS RELEASES

(EN) Media release 2017 Annual General Meeting - Proposals approved
(DE) Medienmitteilung Generalversammlung 2017 - Anträge genehmigt

In this section

Minutes
Press releases
Invitation documents
Useful links and resources

INVITATION DOCUMENTS

Invitation

(EN) Invitation Annual General Meeting 2017
(DE) Einladung Generalversammlung 2017
(FR) Invitation Assemblée Générale Ordinaire 2017

Compensation brochure

(EN) Brochure “Compensation votes at the Annual General Meeting 2017”
(DE) Broschüre «Abstimmungen über Vergütungen an der Generalversammlung 2017»
(FR) Brochure « Votes sur les rémunérations à l’Assemblée Générale Ordinaire 2017 »

Board of Directors Curricula Vitae

(EN) Currciula Vitae
(DE) Curricula Vitae
(FR) Currciula Vitae

USEFUL LINKS AND RESOURCES

Board of Directors
Shareholder information
Share price
Regulations and reporting

2024 AGM

2023 AGM

2022 AGM

2021 AGM

2020 AGM

2019 AGM

2018 AGM

2016 AGM

ANNUAL GENERAL MEETING 2017

minutes

PRESS RELEASES

INVITATION DOCUMENTS

USEFUL LINKS AND RESOURCES

Building progress for people and the planet