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DISCLAIMER

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.

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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 96th 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

    Agenda of Ordinary
    General Meeting 2024

  • Brief CV Jörg Kampmeyer

    Brief CV Jörg Kampmeyer

  • Brief CV Bernhard Merki

    Brief CV Bernhard Merki

  • Amendment of the Articles of Association

    Amendment of the Articles of Association

  • Articles of Association (unofficial translation) (Preview)

    Preview revised Articles of Association
    (unofficial translation)

  • Minutes OGM 2024

    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

      Agenda of Ordinary
      General Meeting 2023

    • Minutes OGM OGM 2023

      Minutes OGM

  • 2022 Ordinary General Meeting

    Please find below the agenda to our 94th 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

      Agenda of Ordinary General Meeting 2022

    • Brief CV Dr Eveline Saupper

      Brief CV Dr. Eveline Saupper

    • Brief CV Jens Fankhaenel

      Brief CV Jens Fankhänel

    • Minutes OGM

      Minutes OGM

  • 2021 Ordinary General Meeting

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

    • Agenda of Ordinary General Meeting 2021

      Agenda of Ordinary
      General Meeting 2021

    • Minutes OGM 2021

      Minutes OGM

  • 2020 Ordinary General Meeting

    Please find below the agenda to our 92nd 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

      Agenda of Ordinary
      General Meeting 2020

    • Aktionärsschreiben GV 2020 EN

      New information 2020
      Ordinary General Meeting

    • Minutes OGM 2020

      Minutes OGM

  • 2019 Ordinary General Meeting

    Please find below the agenda to our 91st 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

      Agenda of Ordinary
      General Meeting 2019

    • Minutes Forbo OGM 2019

      Minutes OGM

  • 2018 Ordinary General Meeting

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

    • Agenda Ordinary General Meeting 2018

      Agenda of Ordinary
      General Meeting 2018

    • Forbo OGM 2018 minutes

      Minutes OGM

  • 2017 Ordinary General Meeting

    Please find below the agenda to our 89th 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

      Agenda of Ordinary
      General Meeting 2017

    • GV Protokoll 2017 English (unofficial)

      Minutes OGM

  • 2016 Ordinary General Meeting

    Please find below the agenda to our 88th 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

      Agenda of Ordinary
      General Meeting 2016

    • Minutes AGM 2016

      Minutes OGM

  • 2015 Ordinary General Meeting

    Please find below the agenda to our 87th 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

      Agenda of Ordinary
      General Meeting 2015

    • Minutes AGM 2015

      Minutes OGM

  • 2014 Ordinary General Meeting

    Please find below the agenda to our 86th 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).

    • Forbo Agenda of Ordinary General Meeting 2014

      Agenda of Ordinary
      General Meeting 2014

    • CV Claudia Coninx-Kaczynski En 2014

      CV Claudia
      Coninx-Kaczynski

    • Forbo Enclosures to the agenda

      Enclosures to
      the agenda

    • Forbo Preview revised articles of association Unofficial translation

      Preview revised articles
      of association

    • Minutes AGM 2014

      Minutes OGM

  • 2013 Ordinary General Meeting

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

    • Forbo Agenda Ordinary General Meeting 2013

      Agenda Ordinary General
      Meeting 2013

    • Forbo Minutes Ordinary General Meeting 2013 Unofficial translation

      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).

    • Forbo Agenda Extraordinary General Meeting 2012

      Agenda Extraordinary
      General Meeting 2012

    • Forbo Minutes Extraordinary General Meeting 2012

      Minutes Extraordinary
      General Meeting 2012

  • 2012 Ordinary General Meeting

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

    • Forbo Agenda Ordinary General Meeting 2012

      Agenda Ordinary
      General Meeting 2012

    • Forbo Minutes_Ordinary General Meeting 2012 Unofficial translation

      Minutes Ordinary
      General Meeting 2012