General Meeting
Information on the General Meetings of CPH Chemie + Papier Holding AG
The 52nd Ordinary Annual General Meeting of CPH Chemie + Papier Holding AG was held on Wednesday, 20 March, 2024, 3.30 p.m. at the Kultur- und Kongresszentrum in Lucerne.
Shareholders present at the AGM: 264
Shares represented at the AGM: 4'523'393 (75.4 % of the total shares)
Invitation AGM 2024 (pdf in German)
Presentation AGM 2024 (pdf in German)
The 51st Ordinary Annual General Meeting of CPH Chemie + Papier Holding AG was held on Tuesday, 14 March, 2023, 3.30 p.m. at the Kultur- und Kongresszentrum in Lucerne.
Shareholders present at the AGM: 248
Shares represented at the AGM: 4'580'976 (76.3 % of the total shares)
Invitation AGM 2023 (pdf in German, 301kb)
Decisions AGM 2023 (pdf in German, 89kb)
The 50th Ordinary Annual General Meeting of CPH Chemie + Papier Holding AG was held on Thursday, 17 March, 2022, 3.30 p.m. at the Kultur- und Kongresszentrum in Lucerne.
Shareholders present at the AGM: 204
Shares represented at the AGM: 4'385'962 (73.10 % of the total shares)
Invitation AGM 2022 (pdf in German, 144kb)
Decisions AGM 2022 (pdf in German, 76kb)
Presentation AGM 2022 (pdf in German, 3.4mb)
Minutes AGM 2022 (pdf in German, 2.2mb)
The Extraordinary General Meeting of CPH Chemie + Papier Holding AG was held on Friday, 4 June, 2021 at 3.30 p.m. in Perlen
Shareholders present at the meeting: 0 (in compliance with the current COVID-19 Ordinance 3 issued by the Swiss Federal Council, no shareholders were allowed to physically attend).
Shares represented at the AGM: 4 483 711 (74.73% of the total voting shares).
For further information, please refer to the following documents:
Invitation Extraordinary General Meeting 2021 (pdf in German, 63.4kb)
Merger Agreement 28.4.2021 (pdf in German, 540kb)
Merger Report 28.4.2021 (pdf in German, 566kb)
Audit Report 28.4.2021 (pdf in German, 815kb)
Uetikon Industrieholding AG Interim Financial Statements 15.4.2021 (pdf in German, 754kb)
Uetikon Industrieholding AG Annual Financial Statements 2020 (pdf in German, 994kb)
Uetikon Industrieholding AG Annual Financial Statements 2019 (pdf in German, 456kb)
Uetikon Industrieholding AG Annual Financial Statements 2018 (pdf in German, 1.5mb)
CPH Chemie + Papier Holding AG Annual Financial Statements 2020 (pdf in German, 5.6mb)
CPH Chemie + Papier Holding AG Annual Financial Statements 2019 (pdf in German, 5.5mb)
CPH Chemie + Papier Holding AG Annual Financial Statements 2018 (pdf in German, 5.6mb)
Decisions Extraordinary General Meeting 2021 (pdf in German, 60.9kb)
The 49th Ordinary Annual General Meeting of CPH Chemie + Papier Holding AG was held on Thursday, 18 March, 2020, 3.30 p.m. in Perlen.
Shareholders present at the AGM: 0 (in compliance with the current COVID-19 Ordinance 3 issued by the Swiss Federal Council, no shareholders were allowed to physically attend).
Shares represented at the AGM: 4 764 974 (79.4% of the total voting shares).
Invitation AGM 2021 (pdf in German, 144kb)
Decisions AGM 2021 (pdf in German, 77kb)
Presentation AGM 2021 (pdf in German, 1mb)
Minutes und Speeches AGM 2021 (pdf in German, 1mb)
The 48th Ordinary Annual General Meeting of CPH Chemie + Papier Holding AG was held on Tuesday, 17 March, 2020, 3.30 p.m. in Lucerne.
Shareholders present at the AGM: 0 (in compliance with the current COVID-19 Ordinance 2 issued by the Swiss Federal Council, no shareholders were allowed to physically attend).
Shares represented at the AGM: 4 647 840 (77.5% of the total voting shares).
The nominal value reduction resolved by the Annual General Meeting was completed on 25 May 2020 following the expiry of the legally prescribed procedure. The repayment of the nominal value reduction of CHF 1.80 per share can now take place. The distribution is tax-free for natural persons in Switzerland.
The following dates have been set:
Friday, 29 May 2020
key date for the determination of the authorized shareholders
Tuesday, 2 June 2020
first trading day with reduced nominal value
Thursday, 4 June 2020
payout date
Invitation AGM 2020 (pdf in German, 161kb)
Decisions AGM 2020 (pdf in German, 86.9kb)
The 47th Ordinary Annual General Meeting of CPH Chemie + Papier Holding AG was held on Tuesday, 19 March, 2019, 3.30 p.m. at the Kultur- und Kongresszentrum in Lucerne.
Shareholders present at the AGM: 224
Shares represented at the AGM: 4'666'319 (77.8% of the total voting shares)
Invitation AGM 2019 (pdf in German, 110kb)
Decisions AGM 2019 (pdf in German, 86.4kb)
The 46th Ordinary Annual General Meeting of CPH Chemie + Papier Holding AG was held on Wednesday, 14 March, 2018, 3.30 p.m. at the Kultur- und Kongresszentrum in Lucerne.
Shareholders present at the AGM: 202
Shares represented at the AGM: 4'528'490 (75.5% of the total voting shares)
Invitation AGM 2018 (pdf in German, 152kb)
Decisions AGM 2018 (pdf in German, 146kb)
The 45th Ordinary Annual General Meeting of CPH Chemie + Papier Holding AG took place on Tuesday, 21 March, 2017, 3.30 p.m. at the Kultur- und Kongresszentrum in Lucerne.
Shareholders present at the AGM: 184
Shares represented at the AGM: 4'383'486 (73.1% of the total voting shares)
Invitation AGM 2017 (pdf in German)
Decisions AGM 2017 (pdf in German)
The 44th Ordinary Annual General Meeting of CPH Chemie + Papier Holding AG took place on Wednesday, 23 March, 2016, 2.30 p.m. at the Kultur- und Kongresszentrum in Lucerne.
Shareholders present at the AGM: 182
Shares represented at the AGM: 4'678'226 (78.0% of the total voting shares)
Invitation AGM 2016 (pdf in German)
Decisions AGM 2016 (pdf in German)
The 43th Ordinary Annual General Meeting of CPH Chemie + Papier Holding AG took place on Wednesday, 1 April, 2015, 2.30 p.m. at the Kultur- und Kongresszentrum in Lucerne.
Shareholders present at the AGM: 187
Shares represented at the AGM: 239'405 (79.8% of the total voting shares)
Invitation AGM 2015 (pdf in German)
The 42nd Ordinary Annual General Meeting of CPH Chemie + Papier Holding AG took place on Thursday, 10 April, 2014, 2.30 p.m. at the Kultur- und Kongresszentrum in Lucerne.
Shareholders present at the AGM: 185
Shares represented at the AGM: 232'035 (77.3% of the total voting shares)
Invitation AGM 2014 (pdf in German)
The 41st Ordinary Annual General Meeting of CPH Chemie + Papier Holding AG took place on Thursday, 25 April, 2013, 2.30 p.m. at the Kultur- und Kongresszentrum in Lucerne.
Invitation AGM 2013 (pdf in German)