*Legacy Polyphor reporting until December 2021 is included for information and disclosure purposes.
Annual General Meetings
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)