Invitation and agenda Invitation for the Annual General Meeting 2022 (pdf)
Members of the Board of Directors and Executive Committee
Election of current members of the Board of Directors Suzanne Thoma (Chairperson), Matthias Bichsel, David Metzger, Alexey Moskov and Hanne Birgitte Breinbjerg Sørensen were reelected for a one-year term of office.
Election of additional members of the Board of Directors Markus Kammüller was elected for a one-year term of office. 
Corporate Governance Information about Corporate Governance
Annual Report Annual Report 2021
Decisions / Voting results

Media release about meeting results:
Shareholders approve dividend of CHF 3.50 per share and all other proposals at annual general meeting

Annual general meeting 2022 - minutes (DE)

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