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Annual General Meeting 2017

The Annual General Meeting of ۶Ƶ Group AG took place on 4 May 2017 at the Messe Basel.

  • Invitation and agendapdf, 465 KB
  • Einladung und Traktandenpdf, 461 KB
  • Invitation et ordre du jourpdf, 463 KB
  • Invito e ordine del giornopdf, 467 KB
  • Say-on-pay: Shareholder information on compensation votes at the ۶Ƶ Group AG Annual General Meeting 2017 pdf, 744 KB
  • Mitsprache bei der Vergütung: Aktionärsinformationen zu den Anträgen über die Vergütung an der Generalversammlung der ۶Ƶ Group AG 2017 pdf, 727 KB
  • Letter to shareholders - Annual results 2016pdf, 141 KB
  • Aktionärsbrief - Jahresergebnis 2016pdf, 134 KB
  • Lettre aux actionnaires - Résultats annuels 2016pdf, 137 KB
  • Lettera agli azionisti - Risultati per l’esercizio 2016pdf, 145 KB
  • Presentation Englishpdf, 495 KB
  • Präsentation Deutschpdf, 419 KB

Speech by Axel A. Weber, Chairman of the Board of Directors

  • Speech Englishpdf, 106 KB
  • Referat Deutschpdf, 111 KB

Speech by Sergio P. Ermotti, Group Chief Executive Officer

  • Speech Englishpdf, 111 KB
  • Referat Deutschpdf, 113 KB
  • English
  • Deutsch
  • English
  • Deutsch
  • Distribution of a dividend out of the capital contribution reserve pdf, 45 KB
  • Ausschüttung einer Dividende aus der Kapitaleinlagereservepdf, 34 KB
  • Distribution d’un dividende sur les réserves provenant des contributions en capital pdf, 45 KB
  • Distribuzione di un dividendo dalle riserve da apporti di capitale pdf, 44 KB
  • Summary minutespdf, 4 MB
  • Beschlussprotokollpdf, 4 MB
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