AGM 2019
ARYZTA’s 2019 Annual General Meeting was held on 14 November in Samsung Hall, Dübendorf, Switzerland.
| Letter to Shareholders | Download |
| Brief des Verwaltungsratspräsidenten | Download |
| Invitation to shareholders | Download |
| Einladung zur ordentlichen Generalversammlung | Download |
| Invitation to CDI holders | Download |
| Further Information in relation to Resolution 6.1 at the 2019 AGM | Download |
| Remuneration Booklet | Download |
| 2019 AGM Minutes | Download |
| Directions to Samsung Hall, Dübendorf | View |
VIEW HISTORICAL
2018
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2014
| AGM Minutes | Download |
| Invitation to Shareholders (English) | Download |
| Invitation to Shareholders (German) | Download |
| Invitation to CDI holders | Download |
| Revision of the Articles of Association (English) | Download |
| Revision of the Articles of Association (German) | Download |
| Map to Kongresshaus Zürich | View |
| Directions to Kongresshaus Zürich | View |
2013
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2011
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2009
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