Invitation and agenda

Invitation incl. agenda of the Annual General Meeting (pdf)

Report of the Board of Directors on the revision to the Articles of Association (pdf)

Members of the Board of Directors and Executive Committee
Election of current members of the Board of Directors

Peter Löscher (Chairman), Klaus Sturany, Matthias Bichsel, Thomas Glanzmann, Jill Lee, and Marco Musetti are up for re-election for a further one-year term of office. 

Luciano Respini has decided to step down at the Annual General Meeting 2015 after serving on the Board of Directors for ten years.

Election of new member of the Board of Directors
Gerhard Roiss was elected as new member of the Board of Directors.
Corporate Governance

Please find further information in the corresponding media release:

Voting results
Minutes and voting results (in German) (pdf)

Speech of Peter Löscher (Chairman) (pdf)

Speech of Klaus Stahlmann (CEO) (pdf)

Annual Report

Annual Report 2014 (pdf)

The Company 2014 (short version Annual Report 2014) (pdf)

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