Annual General Meeting
2021
The Annual General Meeting took place on 23 April 2021.
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2020
The Annual General Meeting took place on 24 April 2020.
2019
The Annual General Meeting took place on 12 April 2019 at Würth Haus, Rorschach (CH).
2018
The Annual General Meeting took place on 20 April 2018 in the Olma Hall 2.1 in St. Gall.
2017
The Annual General Meeting took place on 28 April 2017 in St. Gall.
2016
Extraordinary Shareholders' Meeting
On 1 November 2016 an Extraordinary Shareholders' Meeting took place..
Ordinary General Meeting
The Annual General Meeting took place on 22 April 2016 in St. Gall.
| Agenda items and voting results (German) | |
| Minutes of decisions (German) | |
| Attendance figures (German) | |
| Explanatory notes compensation system | |
| Invitation | |
| Minutes (German) |
2015
Extraordinary Shareholders' Meeting
On 11 September 2015 an Extraordinary Shareholders' Meeting took place.
| Attendance figures (German) | |
| Agenda items and voting results (German) | |
| Minutes of decisions (German) | |
| Invitation | |
| Minutes (German) |
Ordinary General Meeting
The Annual General Meeting 2015 was held on 17 April 2015 in Arbon.
| Agenda items and voting results | |
| Attendance figures (German) | |
| Minutes of decisions (German) | |
| Explanatory notes compensation system | |
| Invitation | |
| Minutes (Geman) |