Annual General Meeting



The 121th Annual General Meeting was held on Thursday, May 2, 2019 in the Hallenstadion,
Wallisellenstrasse 45, 8050 Zurich.

Find directions in English and German.

For further dates associated with the Annual General Meeting such as dividend date etc. please see our Corporate Calendar

Questions on Invitation, Voting, Agenda, Chocolate Box etc. related to the AGM? Please contact our shareholder Register, Nimbus at or call +41 55 617 37 37.

Information on Chocolate Gift Box

Merkblatt Bhaltis

Invitation to the Annual General Meeting May 2, 2019

Invitation - English

Resolutions / Mintues AGM May 2, 2019

Resolutions - English

Annual General Meeting Archives

See also...

Please find here our Corporate Calendar and all Investor Relations Events.

See the calendar here...

Have access to our annual and semi-annual reports.

Please click here...