The 2016 Annual General Shareholders' Meeting (the AGM) will take place on 17 May 2016 at 10 am CET at the Radisson Blu Hotel, Zurich Airport, Switzerland. The doors will open at 9.30 am CET.
Minutes from the 2016 AGM
2016 AGM Invitation including agenda
2015 Annual Report
2015 Compensation Report
Nomination Committee's statement regarding its board of director's proposal
Further clarification in relation to agenda item 7.2.1 (approval of maximum aggregate fixed compensation)
AGM Registration form