Annual general meeting

2020

The 14th annual general meeting will take place on Friday, 24. April 2020, 15h00 at METROPOL, Fraumünsterstrasse 12, 8001 Zurich.

2019

The 13th annual general meeting took place on 17 May 2019, 15h00 at the Stiftung zum Glockenhaus in Zurich.
Invitation and Agenda (PDF, in German)
Presentation 13th GM 2019 (PDF, in German)
Minutes 13th GM 2019 (PDF, in German)


2018

The 12th annual general meeting took place on 18 May 2018, 15h00 at the hotel Glockenhof in Zurich.

Invitation and Agenda (PDF, in German)
Presentation 12th GM 2018 (PDF, in German)
Minutes 12th GM 2018 (PDF, in German)

 

  

2017

The 11th annual general meeting took place on 12 May 2017, 15h00, at the hotel Glockenhof in Zurich:
  
Invitation and Agenda (PDF, in German)
Presentation 11th GM 2017 (PDF, in German)
Minutes 11th GM 2017 (PDF, in German)

2016

The 10th annual general meeting took place on 20 May 2016, 15h00, at the hotel Glockenhof in Zurich.
  
Invitation and Agenda (PDF, in German)
Presentation 10th GM 2016 (PDF, in German)
Minutes 10th GM 2016 (PDF, in German)

2015

The 9th annual general meeting took place on 29 May 2015, 15h00 at the hotel Glockenhof in Zurich.
  
Invitation and Agenda (PDF, in German)
Presentation 9th GM 2015 (PDF, in German)
Minutes 9th GM 2015 (PDF, in German)

2014

An Extraordinary General Meeting took place on 28 August 2014, 15h00 at the hotel Glockenhof in Zurich.

Presentation extraordinary GM (PDF, in German)
Minutes extraordinary GM (PDF, in German)


Invitation and Agenda (PDF, in German)

Unterlagen zu Traktadum 3, Strategie Aktionärsgruppe Leibundgut/Nef/B35:


The 8th annual general meeting took take place on 9 May 2014, 16h00 at the hotel Glockenhof in Zurich.

Invitation and Agenda (PDF, in German)
Presentation 8th GM 2014 (PDF, in German)
Minutes 8th GM 2014 (PDF, in German)

2013

The seventh annual general meeting took place on 7 May 2013, 10h00 at the hotel Glockenhof in Zurich.

Invitation and Agenda (PDF in German)
Presentation 7th GM 2013 (PDF in German)
Minutes 7th GM 2013 (PDF in German)

 

2012

The sixth annual general meeting took take place on 9 May 2012, 10h00 at the hotel Glockenhof in Zurich.

Invitation and Agenda PDF (in German)
Presentations 6th GM 2012 PDF (in German)
Minutes 6th GM 2012 PDF (in German)

 

2011

The fifth annual general meeting took place on 4 May 2011, 10h00 at the Glockenhof in Zurich.

Invitation and Agenda PDF (in German)
Presentations 5th GM 2011 PDF (in German) 
Minutes 5th GM 2011 PDF (in German)

 

2010

The forth annual general meeting took place on 5 May 2010 at the Glockenhof, Zurich.

Invitation and Agenda PDF (in German)
Presentations 4th GM 2010 PDF (in German)
Minutes 4th GM 2010 PDF (in German)

 

2009

The third annual general meeting took place on 8 May 2009 at the Novotel, Zurich.

Invitation and Agenda PDF (in German)
Presentations 3rd GM 2009 PDF
(in German)
Minutes 3rd GM 2009 PDF
(in German)

 

2008

The second annual general meeting took place on 9 May 2008 at the Novotel, Zurich.

Minutes 2nd GM 2008 PDF (in German)