ARBONIA

Annual General Meeting

2021

The Annual General Meeting will take place on 23 April 2021.

Due to the COVID-19 pandemic and for the protection of the health of our shareholders, we are forced to hold the 34th Annual General Meeting as well with a very small group of people. Arbonia AG has therefore decided that physical attendance is not possible. We therefore invite our shareholders to again exercise their voting rights exclusively via the independent proxy.

> e-Voting> Video message

     

Agenda items of the 34th Annual General Meeting pdf
Annual results 2020 pdf

2020

2019

2018

2017

2016 - Extraordinary Shareholders' Meeting

2016

2015 - Extraordinary Shareholders' Meeting

The Extraordinary Shareholders' Meeting took place on 11 September 2015 in St. Gall.

Attendance figures (German) pdf
Agenda items and voting results (German) pdf
Minutes of decisions (German) pdf
Invitation pdf
Minutes (German) pdf

2015

2014