股東週年大會

Invitation to the 15th Annual General Meeting

Wednesday, 29 April 2020, 15:00 (no public attendance allowed – see information below)
at the headquarters of EFG International AG, Bleicherweg 8, 8001 Zurich, Switzerland

AGM 2020 en de
Invitation & Agenda Download Download
Articles of Association: proposed amendments Download Download

In accordance with the provisions stipulated in the Ordinance of the Federal Council of Switzerland on the policies for combatting the coronavirus (COVID-19-Ordinance 2), shareholders are not allowed to attend the Annual General Meeting in person. Shareholders will only be able to vote their shares by giving a power of attorney and related voting instructions to the independent proxy, either (i) by returning the proxy form or (ii) by exercising their voting rights online as per the instructions outlined in the administrative information at the end of this invitation.

Support for Online Proxy Voting

Primesvote - Online Proxy Voting

The General Meeting of Shareholders is the supreme corporate body.

The General Meeting is convened by the board of directors, if necessary by the auditor.

One or more shareholders who together represent at least ten percent of the share capital may request in writing that a General Meeting be held, stating the item of business for discussion and the motions. The request shall be directed to the board of directors.

Shareholders representing shares with a nominal value of at least 1 million Swiss francs may request in writing that an item of business be placed on the agenda until 40 days at the latest before the date of the meeting, provided that they state the relevant motions.

The General Meeting has the following inalienable powers:

  1. Drawing up and amending the articles of association.
  2. Electing and dismissing the members of the board of directors and the auditors and the group's auditors.
  3. Approving the annual report.
  4. Approving the annual accounts and deciding on the appropriation of net income, particularly fixing the dividend and director's fees (directors' royalties).
  5. Granting discharge to the members of the board of directors.
  6. Taking decisions on all other matters that come within the remit of the General Meeting by law or under the articles of association or which are referred to it by the board of directors for a decision.

上市公司的股東大會形式

AGM 2019 en de
Invitation & Agenda Download Download
Articles of Association: proposed amendments Download Download
Media Release Download Download
Voting results Download
Minutes Download
AGM 2018 en de
Invitation & Agenda Download Download
Articles of Association: proposed amendments Download Download
Media Release Download Download
Voting results Download
Minutes Download
AGM 2017 en de
Invitation & Agenda Download Download
Supporting documents Download Download
Media Release Download
Voting Results Download
Minutes Download
EGM 2016 en de
Invitation & Agenda Download Download
Media Release Download
Minutes ** Download
AGM 2016 en de
Invitation & Agenda Download Download
Supporting documents Download Download
Media Release Download
Minutes ** Download
EGM 2015 en de fr
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Media Release Download Download Download
Minutes ** Download
AGM 2015* en de
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AGM 2015 en de fr
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Supporting documents Download Download
Media Release Download Download Download
Minutes ** Download
AGM 2014 en de fr
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Supporting documents Download Download
Media Release Download Download Download
Minutes ** Download
AGM 2013 en de fr
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Minutes ** Download
AGM 2012 en de fr
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Minutes ** Download
EGM 2012 en de fr
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Media Release Download Download Download
Minutes ** Download
AGM 2011 en de fr
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Media Release Download Download Download
Minutes ** Download
AGM 2010 en de fr
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Media Release Download Download Download
Minutes ** Download
AGM 2009 en de fr
Invitation & Agenda Download Download
Media Release Download Download Download
Minutes ** Download
AGM 2008 en de fr
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Media Release Download Download Download
Minutes ** Download
AGM 2007 en de fr
Invitation & Agenda Download Download
Media Release Download Download Download
Minutes ** Download

*  Amended AGM 2015 proposals.

** The minutes are available in German only