Our responsibility towards our shareholders

Please find below the agenda to our 96^th Ordinary General Meeting on Friday, April 5, 2024 at the Casino in Zug, brief curriculum vitaes of the two Board members newly proposed for election, the enclosures about Amendment of the Articles of Association, as well as the respective minutes (unofficial translation).

Please find below the agenda to our 95th Ordinary General Meeting on Thursday, March 30, 2023 as well as the respective minutes (unofficial translation).

Please find below the agenda to our 94^th Ordinary General Meeting on Friday, April 1, 2022, brief curriculum vitaes of the two Board members newly proposed for election as well as the respective minutes (unofficial translation).

Please find below the agenda to our 93^rd Ordinary General Meeting on Thursday, April 1, 2021 as well as the respective minutes (unofficial translation).

Please find below the agenda to our 92^nd Ordinary General Meeting on Friday, April 3, 2020 with an important information regarding special circumstances due to the coronavirus as well as the respective minutes (unofficial translation).

Please find below the agenda to our 91^st Ordinary General Meeting on Friday, April 5, 2019 at the Casino in Zug as well as the minutes (unofficial translation).

Please find below the agenda to our 90^th Ordinary General Meeting on Friday, April 6, 2018 at the Casino in Zug as well as the minutes (unofficial translation).

Please find below the agenda to our 89^th Ordinary General Meeting on Thursday, April 6, 2017 at the Lorzensaal in Cham as well as the minutes (unofficial translation).

Please find below the agenda to our 88^th Ordinary General Meeting on Friday, April 29, 2016 at the Casino in Zug as well as the minutes (unofficial translation).

Please find below the agenda to our 87^th Ordinary General Meeting on Friday, April 24, 2015 at the Casino in Zug as well as the minutes (unofficial translation).

Please find below the agenda to our 86^th Ordinary General Meeting on Friday, April 25, 2014 at the Casino in Zug, the corresponding enclosures to it as well as the minutes (unofficial translation).

Please find below the agenda to our 85^th Ordinary General Meeting on Friday, April 26, 2013 at the Casino in Zug as well as the repective minutes in English (unofficial translation).

Please find below the agenda to our Extraordinary General Meeting on Monday, November 5, 2012 at the Casino in Zug as well as the respective short minutes in English (unofficial translation).

Please find below the agenda to our 84^th Ordinary General Meeting on Friday, April 27, 2012 at the Casino in Zug as well as the respective short minutes in English (unofficial translation).