Invitation and agenda Invitation for the Annual General Meeting 2021 (pdf)
Members of the Board of Directors and Executive Committee
Election of current members of the Board of Directors Peter Löscher, Matthias Bichsel, Mikhail Lifshitz, Gerhard Roiss and Hanne Birgitte Breinbjerg Sørensen were reelected for a further one-year term of office.
Election of additional member of the Board of Directors Suzanne Thoma and David Metzger were elected for a one-year term of office.
Corporate Governance Information about Corporate Governance
Annual Report Annual Report 2020
Decisions / Voting results

Media release about meeting results:
Shareholders approve dividend of CHF 4.00 per share and all other proposals at Annual General Meeting

Annual general meeting 2021 - minutes (DE)

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