The Annual General Meeting took place at the Würth Haus in Rorschach on 19 April 2024.

• Minutes (German)
• Presentation Annual Results (German)
• Minutes of decisions (German)
• Agenda items and voting results (German)
• Attendance figures (German)
• Invitation

The Annual General Meeting 2023 was held at the Würth Haus in Rorschach on 21 April 2023.

• Minutes (German)
• Presentation Annual Results (German)
• Articles of Association – provisions to be amanded
• Minutes of decisions (German)
• Agenda items and voting results (German)
• Attandance figures (German)
• Invitation
• Shareholder's letter

The Annual General Meeting 2022 was held in Arbon on 22 April 2022.

• Minutes (German)
• Minutes of decisions (German)
• Agenda items and voting results (German)
• Voting proxies (German)
• Agenda items of the 35th Annual General Meeting

The Annual General Meeting 2021 was held in Arbon on 23 April 2021.

• Minutes (German)
• Presentation
• Minutes of decisions (German)
• Agenda items and voting results (German)
• Voting proxies (German)
• Agenda items of the 34th Annual General Meeting

The Annual General Meeting 2020 was held in St Gall on 24 April 2020.

• Minutes (German)
• Presentation
• Minutes of decisions (German)
• Agenda items and voting results (German)
• Voting proxies (German)
• Invitation

The Annual General Meeting 2019 was held in Rorschach on 12 April 2019.

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

The Annual General Meeting 2018 was held in St. Gall on 20 April 2018.

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

The Annual General Meeting 2017 was held in St. Gall on 28 April 2017.

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

On 1 November an Extraordinary General Meeting took place. 

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

The Annual General Meeting 2016 was held in St. Gall on 22 April 2016.

• Minutes (German)
• Minutes of decisions (German)
• Agenda items and voting results (German)
• Attendance figures (German)
• Invitation
• Explanatory notes on the compensation system

On 11 September 2015 an Extraordinary General Meeting took place. 

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

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

• Minutes (German)
• Minutes of decisions (German)
• Agenda items and voting results (German)
• Attendance figures (German)
• Invitation
• Explanatory notes on the remuneration system