Corporate Governance*

*Legacy Polyphor reporting until December 2021 is included for information and disclosure purposes.

Annual General Meetings

June 28, 2024 Annual General Meeting

Invitation AGM 2024 (PDF)

June 26, 2023 Annual General Meeting

Invitation AGM 2023 (PDF)
Einladung zur GV 2023 (PDF)

April 26, 2022 Annual General Meeting

Invitation AGM 2022 (PDF)
Einladung zur GV 2022 (PDF)
Minutes AGM 2022 (PDF)

October 28, 2021 Extraordinary General Meeting

Invitation EGM 2021 (PDF)
Einladung zur AGV 2021 (PDF)
Letter to Shareholders (PDF)
Minutes EGM 2021 (PDF)

April 6, 2021 Annual General Meeting

Invitation AGM 2021 (PDF)
Einladung zur GV 2021 (PDF)
Information Call Presentation (PDF)
Minutes AGM 2021 (PDF)

June 4, 2020 Annual General Meeting

Invitation AGM 2020 (PDF)
Einladung zur GV 2020 (PDF)
Information Call Presentation (PDF)
Minutes AGM 2020 (PDF)

April 12, 2019 Annual General Meeting

Invitation AGM 2019 (PDF)
Presentation AGM 2019 (PDF)
Minutes AGM 2019 (PDF)

Download Material

Takeover Board – Press Release (German)
Takeover Board – Press Release (French)
Takeover Board – Press Release (English)

Polyphor Board opinion – Takeover Board

Articles of Association Spexis AG (in English & auf Deutsch)

Organizational Rules

Code of Conduct

Audit and Finance Committee Regulation

Compensation and Nomination Committee Regulation