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Lindt & Sprüngli Annual General Meeting

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

The 126th Annual General Meeting will be held at the Kongresshaus Zurich on April 18, 2024

To register for personal attendance at the Annual General Meeting or to grant a power of attorney for the exercise of the voting rights, all shareholders entered in the share register will receive a written and personal invitation by postal mail as of March 25, 2024.


Die 126. Ordentliche Generalversammlung findet am 18. April 2024 im Kongresshaus Zürich statt

Für die Anmeldung zur persönlichen Teilnahme an der Generalversammlung beziehungsweise für die Erteilung einer Vollmacht zur Ausübung der Stimmrechte erhalten die im Aktienregister eingetragenen Aktionärinnen / Aktionäre ab dem 25. März 2024 per Post eine schriftliche und persönliche Einladung.


Annual General Meeting Archives

2023

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

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

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