Annual General Meeting

Next Annual General Meeting

The full invitation is published in SHAB (Schweizerisches Handelsamtsblatt) and on this site at least 20 days prior to the Annual General Meeting.

Documents for the Annual General Meeting are available for a period of 20 days prior to the Annual General Meeting for consultation by shareholders at the head office in Graenichen, Switzerland. Registered shareholders will automatically receive the invitation to the Annual General Meeting together with the agenda.

We would draw your attention to shareholders' right to place items on the agenda in accordance with Art. 12 of the Articles of Association.

 

Last Annual General Meeting

The Annual General Meeting took place on 23 March 2023 at the premises of the Kultur- und Kongresszentrum Bärenmatte in Suhr (CH).

 

(English)

Invitation to Annual General Meeting 2023

Invitation to Annual General Meeting 2023
(only available in German)

Minutes of the Annual General Meeting

(only available in German)

Resolutions of the General Meeting 2023

Resolutions of the General Meeting 2023
Past 10 years

Archive


Share register

Shareholders have the option to register their holdings of Zehnder shares with our share register, Computershare in Switzerland.

Computershare Schweiz AG
Baslerstrasse 90
Postfach
4601 Olten, Swizterland
Phone +41 62 205 77 00

www.computershare.com/ch/en

 

Contact

Ursula Gritti

Assistant to the Group Executive Committee
Zehnder Group AG, 5722 Graenichen (CH)
Phone +41 62 855 15 20
Email ursula.gritti@zehndergroup.com