Annual General Meeting

2020

09 November 2020	Protokoll der ausserordentlichen Generalversammlung 2020	Opt-out
09 November 2020	CVs of Members of the Board of Directors	Opt-out
19 October 2020	Invitation to the Extraordinary General Meeting 2020	Opt-out
19 October 2020	Einladung zur Ausserordentlichen Generalversammlung 2020	Opt-out
16 April 2020	Protokoll der ordentlichen Generalversammlung 2020	Opt-out
17 March 2020	Invitation to the Annual General Meeting 2020	Opt-out
17 March 2020	Einladung zur ordentlichen Generalversammlung 2020	Opt-out
27 February 2020	Annual Report 2019	Opt-out

2019

02 May 2019	Protokoll der ordentlichen Generalversammlung 2019	Opt-out
28 February 2019	Annual Report 2018	Opt-out
28 February 2019	Invitation to the Annual General Meeting 2019	Opt-out
28 February 2019	Einladung zur ordentlichen Generalversammlung 2019	Opt-out

2018

1 March 2018	Annual Report 2017	Opt-out
1 March 2018	Invitation to the Annual General Meeting 2018	Opt-out
1 March 2018	Einladung zur ordentlichen Generalversammlung 2018	Opt-out
11 April 2018	Annual General Meeting (AGM)

Previous Annual General Meetings

03 May 2017	Minutes of the Annual General Meeting 2017	Opt-out
11 April 2017	Annual General Meeting (AGM)
02 Mar 2017	Invitation to the Annual General Meeting 2017	Opt-out
02 Mar 2017	Einladung zur ordentlichen Generalversammlung 2017	Opt-out
02 Mar 2017	Annual Report 2016	Opt-out

15 April 2016	Decisions by AGM	Opt-out
15 April 2016	Appendix 1 - Speech Lorne Somerville	Opt-out
15 April 2016	Appendix 2 - Speech Libor Voncina	Opt-out
15 April 2016	Appendix 3 - Speech André Krause	Opt-out
15 April 2016	Minutes of the AGM	Opt-out
23 March 2016	Invitation to the Annual General Meeting 2016	Opt-out
23 March 2016	Einladung zur ordentlichen Generalversammlung 2016	Opt-out
10 March 2016	Annual Report 2015	Opt-out
10 March 2016	Geschäftsbericht 2015	Opt-out