Shareholders' Meeting Material
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More information please link to MOPS (Code:2630)

Year Type Title  Files
2017 Annual General Meeting Meeting Notice (CH) (Download)
Agenda Handbook (CH) (Download)
Reference of Proposals (CH) (Download)
Meeting Minutes of Shareholders' Meeting (CH) (Download)
Extraordinary Meeting Meeting Notice (CH) (Download)
Agenda Handbook (CH) (Download)
Reference of Proposals (CH) (Download)
Meeting Minutes of Extraordinary Shareholders' Meeting (CH) (Download)
2016 Annual General Meeting Meeting Notice (CH) (Download)
Agenda Handbook (CH) (Download)
Reference of Proposals (CH) (Download)
Meeting Minutes of Shareholders' Meeting (CH) (Download)
2015 Annual General Meeting Meeting Notice (CH) (Download)
Agenda Handbook (CH) (Download)
Reference of Proposals (CH) (Download)
Meeting Minutes of Shareholders' Meeting (CH) (Download)
Extraordinary Meeting Meeting Notice (CH) (Download)
Agenda Handbook (CH) (Download)
Reference of Proposals (CH) (Download)
Meeting Minutes of Extraordinary Shareholders' Meeting (CH) (Download)