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Annual General Meeting

 

Each share is worth one vote; all shares are entitled to dividends. All shareholders entered on the share register receive a written invitation to the annual general meeting, including agenda items, at the latest 20 days before the event.

 

In accordance with the by-laws, agenda items requested by shareholders must be submitted to the Board of Directors at least 60 days prior to the general meeting.

 

The 45th ordinary general meeting was held on Tuesday, March 21, 2017, 3:30 p.m. at the KKL Luzern.

 

 

Downloads

 

Invitation AGM 2017 (German)

Minutes AGM 2017 (German)

Presentation AGM 2017
      (German)

Protocol AGM 2016 (German)

 

 

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