Home Investors Shareholder information Annual General Meeting Annual General Meeting 2019 ANNUAL GENERAL MEETING 2019 The 2019 Annual General Meeting took place at the Samsung Hall in Dübendorf, Switzerland, on May 15, 2019. Below you will find documents pertaining to the invitation and dividend proposal for 2018. minutes (EN) Minutes AGM 2019 (DE) Protokoll GV 2019 X PRESS RELEASES (EN) Media release 2019 Annual General Meeting - Agenda (DE) Medienmitteilung Generalversammlung 2019 - Traktandenliste (EN) Media release 2019 Annual General Meeting - Proposals approved (DE) Medienmitteilung Generalversammlung 2019 - Anträge genehmigt X In this section Minutes Press releases Invitation documents Useful links and resources X INVITATION DOCUMENTS Invitation (EN) Invitation Annual General Meeting 2019 (DE) Einladung Generalversammlung 2019 (FR) Invitation Assemblée Générale Ordinaire 2019 X Compensation brochure (EN) Brochure “Compensation votes at the Annual General Meeting 2019” (DE) Broschüre «Abstimmungen über Vergütungen an der Generalversammlung 2019» (FR) Brochure « Votes sur les rémunérations à l’Assemblée Générale Ordinaire 2019 » X Board of Directors Curricula Vitae (EN) Curricula Vitae (DE) Curricula Vitae (FR) Curricula Vitae X Remuneration proposals (EN) Additional Information on Executive Remuneration Proposals X USEFUL LINKS AND RESOURCES Board of Directors Shareholder information Share price Regulations and reporting X 2024 AGM 2024 AGM 2023 AGM 2023 AGM 2022 AGM 2022 AGM 2021 AGM 2021 AGM 2020 AGM 2020 AGM 2018 AGM 2018 AGM 2017 AGM 2017 AGM 2016 AGM 2016 AGM
