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 | |
| Annual results 2020 |
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
The Extraordinary Shareholders' Meeting took place on 1 November 2016 in St. Gall.
2016
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
The Extraordinary Shareholders' Meeting took place on 11 September 2015 in St. Gall.
| Attendance figures (German) | |
| Agenda items and voting results (German) | |
| Minutes of decisions (German) | |
| Invitation | |
| Minutes (German) |
2015
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) |
2014
The Annual General Meeting 2014 was held on 25 April 2014 in Arbon.
| Agenda items and voting results (German) | |
| Minutes of decisions (German) | |
| Invitation | |
| Attendance figures (German) | |
| Amendments of the Articles of Association | |
| Minutes (German) |