Our responsibility towards our shareholders

We see it as our responsibility to safeguard the interests of our shareholders by being transparent and issuing regular reports on the activities of our business.

Choose

Ordinary General Meetings

The Ordinary General Meeting takes place around end of March/beginning of April. Invitations are sent out to all shareholders around mid March.
You will find the Articles of Association of our public company at the bottom of the page.

Shareholders' Meeting of Forbo Holding AG in the canteen in Zug.

2024 Ordinary General Meeting

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).

Agenda of Ordinary
General Meeting 2024
Brief CV Jörg Kampmeyer
Brief CV Bernhard Merki
Amendment of the Articles of Association
Preview revised Articles of Association
(unofficial translation)
Minutes OGM

2023 Ordinary General Meeting

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

Agenda of Ordinary
General Meeting 2023
Minutes OGM

2022 Ordinary General Meeting

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).

Agenda of Ordinary General Meeting 2022
Brief CV Dr. Eveline Saupper
Brief CV Jens Fankhänel
Minutes OGM

2021 Ordinary General Meeting

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).

Agenda of Ordinary
General Meeting 2021
Minutes OGM

2020 Ordinary General Meeting

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).

Agenda of Ordinary
General Meeting 2020
New information 2020
Ordinary General Meeting
Minutes OGM

2019 Ordinary General Meeting

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).

Agenda of Ordinary
General Meeting 2019
Minutes OGM

2018 Ordinary General Meeting

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).

Agenda of Ordinary
General Meeting 2018
Minutes OGM

2017 Ordinary General Meeting

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).

Agenda of Ordinary
General Meeting 2017
Minutes OGM

2016 Ordinary General Meeting

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).

Agenda of Ordinary
General Meeting 2016
Minutes OGM

2015 Ordinary General Meeting

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).

Agenda of Ordinary
General Meeting 2015
Minutes OGM

2014 Ordinary General Meeting

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).

Agenda of Ordinary
General Meeting 2014
CV Claudia
Coninx-Kaczynski
Enclosures to
the agenda
Preview revised articles
of association
Minutes OGM

2013 Ordinary General Meeting

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).

Agenda Ordinary General
Meeting 2013
Minutes Ordinary General
Meeting 2013

2012 Extraordinary General Meeting

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).

Agenda Extraordinary
General Meeting 2012
Minutes Extraordinary
General Meeting 2012

2012 Ordinary General Meeting

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).