Annual General Meeting

10 May 2023 – Gland
Agenda of the 2023 ordinary General Meeting

Letter from the Chairman of the Board of Directors

Sample of reply form (proxy and instructions) for registered shareholders

Curriculum Vitae of Esther Finidori

Minutes of the 2023 ordinary General Meeting (German)

Minutes of the 2023 ordinary General Meeting (English)

Summary of vote results of the 2023 ordinary General Meeting

6 May 2022 – Zurich
Agenda of the 22nd ordinary General Meeting

Minutes of the 22nd ordinary General Meeting

Summary of vote results of the 22nd ordinary General Meeting (English)

6 May 2021 – Gland
Agenda of the 21st ordinary General Meeting

Minutes of the 21st ordinary General Meeting (German)

5 May 2020 – Gland
Agenda of the 20th ordinary General Meeting

Minutes of the 20th ordinary General Meeting (German)

10 May 2019 – Zurich
Agenda of the 19th ordinary General Meeting

Minutes of the 19th ordinary General Meeting (German)

12 May 2017 - Zurich
Agenda of the 17th ordinary General Meeting (German)

Minutes of the 17th ordinary General Meeting (German)

7 May 2015 - Zurich
Agenda of the 15th ordinary General Meeting (German)

Minutes of the 15th ordinary General Meeting (German)

7 May 2013 - Zurich
Agenda of the 13th ordinary General Meeting (German)

Minutes of the 13th ordinary General Meeting (German)

6 May 2011 - Zurich
Agenda of the 11th ordinary General Meeting (French)

Minutes of the 11th ordinary General Meeting (German)

30 April 2009 - Zurich
Agenda of the 9th ordinary General Meeting (French)

Minutes of the 9th ordinary General Meeting (German)

25 April 2007 - Zurich
Agenda of the 7th ordinary General Meeting (German)

Minutes of the 7th ordinary General Meeting (German)

15 March 2005 - Zurich
Agenda of the 5th ordinary General Meeting (German)

Minutes of the 5th ordinary General Meeting (German)

Archives
Minutes of the 4th ordinary General Meeting (German)

Minutes of the 3rd ordinary General Meeting (French)

Minutes of the 2nd ordinary General Meeting (French)

Minutes of the 1st ordinary General Meeting (French)

4 May 2018 – Zurich
Agenda of the 18th ordinary General Meeting

Minutes of the 18th ordinary General Meeting (German)

13 May 2016 - Zurich
Agenda of the 16th ordinary General Meeting (German)

Minutes of the 16th ordinary General Meeting (German)

7 May 2014 - Zurich
Agenda of the 14th ordinary General Meeting (German)

Minutes of the 14th ordinary General Meeting (German)

8 May 2012 - Zurich
Agenda of the 12th ordinary General Meeting (German)

Minutes of the 12th ordinary General Meeting (German)

30 April 2010 - Zurich
Agenda of the 10th ordinary General Meeting (German)

Minutes of the 10th ordinary General Meeting (German)

25 April 2008 - Zurich
Agenda of the 8th ordinary General Meeting (German)

Minutes of the 8th ordinary General Meeting (German)

20 March 2006 - Zurich
Agenda of the 6th ordinary General Meeting (German)

Minutes of the 6th ordinary General Meeting (German)