Lindt & Sprüngli Annual General Meeting

The Annual General Meeting is held once a year in Zurich, Switzerland.

The 124th AGM was held on April 28, 2022 at the seat of the company

Due to the uncertain situation in connection with the coronavirus and in the spirit of a cautious approach, the Board of Directors of Chocoladefabriken Lindt& Sprüngli AG has decided, based on article 27 Covid-19-Ordinance 3, to hold the Annual General Meeting (AGM) 2022 another time without the personal attendance of the shareholders. 

All shareholders had the opportunity to grant the independent proxy a written or electronic power of attorney with instructions. 

 

 


Die 124. Ordentliche Generalversammlung fand am 28. April 2022 am Sitz der Gesellschaft statt

Aufgrund der unsicheren Situation im Zusammenhang mit dem Coronavirus und im Sinne eines vorsichtigen Vorgehens hat der Verwaltungsrat der Chocoladefabriken Lindt & Sprüngli AG gestützt auf Art. 27 Covid-19-Verordnung 3 beschlossen, die Generalversammlung (GV) 2022 ein weiteres Mal unter Ausschluss einer Präsenzteilnahme von Aktionärinnen und Aktionären abzuhalten. 

Alle Aktionärinnen und Aktionäre hatten die Möglichkeit, dem
unabhängigen Stimmrechtsvertreter eine schriftliche oder elektronische Vollmacht mit Instruktionen abzugeben. 

 


Annual General Meeting Archives

2022

Resolutions/Minutes English German
Invitation/Einladung English German
Flyer Gift Box/Merkblatt Bhaltis English German
Flyer on attendance AGM due to Coronavirus English German

2021

Resolutions/Minutes English German
Invitation/Einladung English German
Flyer Gift Box/Merkblatt Bhaltis English German

2020

Resolutions/Minutes English German
Invitation/Einladung English German
Flyer Gift Box/Merkblatt Bhaltis English German
Flyer on attendance AGM due to Coronavirus English German

2019

Resolutions/Minutes English German
Invitation/Einladung English German

2018

Resolutions/Minutes English German
Invitation/Einladung English German

2017

Resolutions/Minutes English German
Invitation/Einladung English German

2016

Resolutions/Minutes English German
Invitation/Einladung English German

2015

Resolutions/Minutes English German
Invitation/Einladung English German

2014

Resolutions/Minutes English German
Invitation/Einladung English German

2013

Resolutions/Minutes English German
Invitation/Einladung English German

2012

Resolutions/Minutes English German
Invitation/Einladung English German

2011

Resolutions/Minutes English German
Invitation/Einladung English German

2010

Resolutions/Minutes English German
Invitation/Einladung English German

2009

Resolutions/Minutes English German
Invitation/Einladung English German

2008

Resolutions/Minutes English German
Invitation/Einladung English German

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Annual Report

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Board Regulations

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