ARBONIA

Annual General Meeting

2021

2020

2019

2018

2017

2016

2015

Extraordinary Shareholders' Meeting
On 11 September 2015 an Extraordinary Shareholders' Meeting took place.

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



Ordinary General Meeting
The Annual General Meeting 2015 was held on 17 April 2015 in Arbon.

Agenda items and voting results pdf
Attendance figures (German) pdf
Minutes of decisions (German) pdf
Explanatory notes compensation system pdf
Invitation pdf
Minutes (Geman) pdf