General Meeting

2025

Wednesday April 16, 2025
3.00 p.m

Invitation to the Annual General Meeting 2025 (930.19 KB)

Einladung zur ordentlichen Generalversammlung 2025 (940.69 KB)

2024

Tuesday April 23, 2024
3.30 p.m

Minutes Annual General Meeting 2024 (PDF) – German only (365.09 KB)

Invitation to the Annual General Meeting 2024 (2.06 MB)

Presentation Annual General Meeting 2024 - German only (2.67 MB)

2023

Wednesday, April 26, 2023
3.30 p.m

Minutes Annual General Meeting 2023 (PDF) - German only (141.11 KB)

Presentation Annual General Meeting 2023 (PDF) - German only (1.51 MB)

Invitation to the Annual General Meeting 2023 (1.77 MB)

Explanations of the Board of Directors on the Revision of the Articles of Association (246.44 KB)

2022

Wednesday, April 27, 2022
4.00 p.m
(limited attendance)

Minutes Annual General Meeting 2022 (PDF) - German only (117.2 KB)

Program Annual General Meeting 2022 (PDF) (2.83 MB)

2021

Friday, April 23, 2021
4.00 p.m
(limited attendance)

Minutes Annual General Meeting 2021 (PDF) - German only (816.32 KB)

Invitation Annual General Meeting 2021 (PDF) (495.72 KB)

2020

Wednesday, April 15, 2020
4.00 p.m
(limited attendance)

Minutes Annual General Meeting 2020 (PDF) - German only (154.95 KB)

Conduct of the Annual General Meeting 2020 (PDF) (197.02 KB)

Invitation Annual General Meeting 2020 (PDF) (689.23 KB)

Media release on dividend waiver (PDF) (114.34 KB)

2019

Tuesday, April 25, 2019
4.00 p.m.
Kongresshaus Biel

Minutes Annual General Meeting 2019 (PDF) - German only (924.68 KB)

2018

Tuesday, April 12, 2018
4.00 p.m.
Kongresshaus Biel

Minutes Annual General Meeting 2018 (PDF) - German only (989.89 KB)

Invitation Annual General Meeting 2018 (PDF) (664.4 KB)

2017

Tuesday, April 25, 2017
4.00 p.m.
Kongresshaus Biel

Minutes Annual General Meeting 2017 (PDF) — German only (5.3 MB)

Invitation Annual General Meeting 2017 (PDF) (399.94 KB)

2016

Tuesday, April 12, 2016
4.00 p.m.
Kongresshaus Biel

Minutes Annual General Meeting 2016 (PDF) — German only (1.53 MB)

Invitation Annual General Meeting 2016 (PDF) (286.14 KB)

2015

Thursday, April 16, 2015
4.00 p.m.
Kongresshaus Biel

Minutes Annual General Meeting 2015 (PDF) — German only (1.5 MB)

Invitation Annual General Meeting 2015 (PDF) (195.04 KB)

2014

Tuesday, April 8, 2014
4.00 p.m.
Kongresshaus Biel

Minutes Annual General Meeting 2014 (PDF) — German only (1.7 MB)

Invitation Annual General Meeting 2014 (PDF) (99.36 KB)

Articles of Association 2014 (PDF) (444.21 KB)