In the spirit of a sustainable dividend policy, the Annual General Meeting approved the distribution of CHF 0.60 per registered share (previous year: CHF 1.16) as a dividend for the 2021/22 financial year, half from reserves from capital contributions and half from retained earnings. According to the new tax law, no more than 50% of the dividend may be distributed from tax-advantageous reserves from capital contributions.
AGM minutes (in german)
AGM minutes (in german)
- 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)
