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Portrait
Board of Directors
Executive Board
Strategy
Value proposition
Milestones
Properties
Properties portfolio
Investors
Financial reporting
Non-financial reporting
Shares
Bonds
Corporate Governance
General meeting
Analysts
Agenda & IR Contact
Media
Contact
Download Center
Disclaimer and Data Protection
Portrait
Board of Directors
Executive Board
Strategy
Value proposition
Milestones
Properties
Properties portfolio
Investors
Financial reporting
Non-financial reporting
Shares
Bonds
Corporate Governance
General meeting
Analysts
Agenda & IR Contact
Media
Contact
Download Center
Disclaimer and Data Protection
DE
FR
EN
General meeting
2024
Minutes of the ordinary AGM 2024 (available in German only)
pdf
330 KB
Press release AGM 2024
pdf
171 KB
Invitation to the Annual General Meeting
pdf
9 MB
2023
Minutes of the ordinary AGM 2023 (available in German only)
pdf
295 KB
Press release AGM 2023
pdf
150 KB
Invitation to the AGM
pdf
2 MB
Brochure on the amendments to the articles of association
pdf
319 KB
Corine Blesi - CV
pdf
232 KB
2022
Minutes of the ordinary AGM 2022 (available in German only)
pdf
275 KB
Press release AGM 2022
pdf
139 KB
Invitation to the AGM 2022
pdf
4 MB
2021
Minutes of the ordinary AGM 2021 (available in German only)
pdf
269 KB
Presse release AGM 2021
pdf
163 KB
Invitation to the AGM 2021
pdf
2 MB
CV Christian Gellerstad
pdf
233 KB
2020
Minutes of the ordinary AGM 2020 (available in German only)
Press release AGM 2020
Invitation to the AGM 2020
2019
Minutes of the ordinary AGM 2019 (available in German only)
Press release AGM 2019
Invitation to the AGM of 29 April 2019
2018
Minutes of the ordinary AGM 2018 (available in German only)
Press release AGM 2018
Invitation to the ordinary AGM 2018
2017
Minutes of the ordinary AGM 2017 (available in German only)
Invitation to the ordinary AGM 2017
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