AGM 2020
ARYZTA’s 2020 Annual General Meeting will be held on 15 December at ARYZTA AG, Schlieren, Switzerland.
Based on Article 27 of the Ordinance 3 issued by the Swiss Federal Council on measures to combat the coronavirus (COVID-19) of 19 June 2020, the Board of Directors decided that shareholders may exercise their rights at the Annual General Meeting exclusively through the Independent Proxy Representative. On-site physical attendance by shareholders at the Annual General Meeting will not be possible.
VIEW HISTORICAL
2019
| Letter to Shareholders | Download |
| Brief des Verwaltungsratspräsidenten | Download |
| Invitation to shareholders (English) | Download |
| Einladung zur ordentlichen Generalversammlung | Download |
| Invitation to CDI holders | Download |
| Remuneration Booklet | Download |
| Further Information in relation to Resolution 6.1 at the 2019 AGM | Download |
| 2019 AGM Minutes | Download |
2018
2017
2016
2015
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
2012
2011
2010
2009
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