Lindt & Sprüngli Annual General Meeting

The Annual General Meeting is held once a year, usually at the Hallenstadion, in Zurich, Switzerland.

Important Notice Regarding the Participation in the Annual General Meeting

The Annual General Meeting 2020 of Chocoladefabriken Lindt & Sprüngli AG took place on April 24, 2020 in Kilchberg, at the domicile of the company.

For questions related to the Gift Box see information below.

For further questions related to the Annual General Meeting, incl. the Gift Box, please contact our Shareholder Register, Nimbus, lindt@nimbus.ch / +41 55 617 37 37.

For questions related to dividends, please contact Investor Relations, investors@lindt.com.

 

 

Wichtiger Hinweis zur Teilnahme an der Ordentlichen Generalversammlung

Bei Fragen im Zusammenhang mit dem Bhaltis/Schokolade Koffer, siehe Infobox unten.

Bei Fragen im Zusammenhang mit der Generalversammlung, inkl. Bhaltis, wenden Sie sich bitte an das Aktienregister, Nimbus, lindt@nimbus.ch / +41 55 617 37 37.

Bei Fragen im Zusammenhang mit der Dividende, wenden Sie sich bitte an das Investor Relations, investors@lindt.com.

 

 

Documents Related to the Annual General Meeting 24.4.2020

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

Annual General Meeting Archives

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

Learn more about:

Articles of Association

Find information regarding our Articles of Association

Annual Report

Download our  Annual Report

Board Regulations

Read our Board Regulations