Annual General Meetings
Next Annual General Meeting: March 24, 2026.
- Latest Documents
- General Meetings Archive
Annual General Meeting 2025
Dokumente zur Generalversammlung vom 25. März 2025.
Documents for the General Meeting of March 25, 2025.
The General meetings archive includes all information, documents and protocols from the last years.
2024 Annual General Meeting (held on March 19, 2024)
2023 Annual General Meeting (held on March 28, 2023)
-
AGM Invitation (2023, English)
-
Revision of the Articles of Association with explanations (2023, English)
-
Revised Articles of Association (full version, non-binding English translation)
-
Einladung zur GV (2023, Deutsch)
-
Statutenänderungen mit Erläuterungen (2023, Deutsch)
-
Revidierte Statuten (vollständige Version, Deutsch)
-
Beschlussprotokoll GV (2023, Deutsch)
2022 Annual General Meeting (held on March 22, 2022)
2021 Annual General Meeting (held on March 23, 2021)
2020 Annual General Meeting (held on March 19, 2020)
2019 Annual General Meeting (held on March 26, 2019)
2018 Annual General Meeting (held on March 20, 2018)
2017 Annual General Meeting (held on March 16, 2017)
2016 Annual General Meeting (held on March 22, 2016)
2015 Annual General Meeting (held on March 20, 2015)
2014 Annual General Meeting (held on March 17, 2014)
2013 Annual General Meeting (held on March 26, 2013)
2012 Annual General Meeting (held on March 19, 2012)
2011 Annual General Meeting (held on March 15, 2011)
2010 Annual General Meeting (held on March 15, 2010)
2009 Annual General Meeting (held on March 16, 2009)
2008 Annual General Meeting (held on March 26, 2008)
2007 Annual General Meeting (held on March 20, 2007)
2006 Annual General Meeting (held on March 21, 2006)
2005 Annual General Meeting (held on March 21, 2005)
Related topics
Corporate governance
The Corporate Governance Report contains the information required by the Directive on Information Relating to Corporate Governance issued by the SIX Swiss Exchange.
Articles of Association
Read the current binding German version of the Articles of Association of Schindler Holding Ltd., as well as the English translation.