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Annual General Meeting
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Documents related to the AGM 2025

  • Invitation to the Annual General Meeting 2025 (171.8 KiB)
  • Agenda items and proposals of the Board of Directors (96.6 KiB)
  • Agenda item 5; Amendments to the Articles of Association: introduction of a capital band (57.5 KiB)

Next AGM

01
07

General meeting 2026

The next Annual General Meeting of Ypsomed Holding AG will be held on Wednesday, 1 July 2026.

Read more...General meeting 2026
Minutes of all past AGMs (in German)
  • Minutes of meeting AGM 2025 (4.1 MiB)
  • Minutes of meeting AGM 2024 (4.2 MiB)
  • Minutes of meeting AGM 2023 (4.3 MiB)
  • Minutes of meeting AGM 2022 (3.8 MiB)
  • Minutes of meeting AGM 2021 (3.5 MiB)
  • Minutes of meeting AGM 2020 (3.0 MiB)
  • Protokoll zur Generalversammlung 2019 (3.4 MiB)
  • Protokoll zur Generalversammlung 2018 (3.9 MiB)
  • Protokoll zur Generalversammlung 2017 (3.1 MiB)
  • Protokoll zur Generalversammlung 2016 (1.8 MiB)
  • Protokoll zur Generalversammlung 2015 (2.1 MiB)
  • Protokoll zur Generalversammlung 2014 (3.1 MiB)
  • Protokoll zur Generalversammlung 2013 (747.1 KiB)
  • Protokoll zur Generalversammlung 2012 (434.4 KiB)
  • Protokoll zur Generalversammlung 2011 (1.4 MiB)
  • Protokoll zur Generalversammlung 2010 (1.2 MiB)
  • Protokoll zur Generalversammlung 2009 (354.2 KiB)
  • Protokoll zur Generalversammlung 2008 (391.6 KiB)
  • Protokoll zur Generalversammlung 2007 (367.8 KiB)
  • Protokoll zur Generalversammlung 2006 (201.5 KiB)
Order printed reports
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Contact

Ypsomed AG
Headquarters Burgdorf
Brunnmattstrasse 6
3401 Burgdorf
Switzerland

T +41 (0)34 424 41 11
F +41 (0)34 424 41 22
info@ypsomed.com

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UnoPen, ServoPen, YpsoPen, YpsoFlow, FixPen, LyoTwist, VarioJect, YpsoLoop, YpsoMate, SmartPilot, CliniPilot, YpsoDose, YpsoDot, Reusable Mechanical Autoinjector, Clear to Clinic and ClickGuide are registered trademarks of Ypsomed AG.

 

The product images shown are for illustrative purposes only. They are the property of Ypsomed AG and are used with permission.

Page last update: 08.04.2026 - 2:08pm © by Ypsomed
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