Ordentliche Generalversammlung 2024

Invitation and agenda	Invitation to the Annual General Meeting 2024
Members of the Board of Directors and Executive Committee	Board of Directors and Executive Committee
Election of the members of the Board of Directors	Rob ten Hoedt was re-elected as member and Chairman of the Board of Directors. Marco Musetti, Barbara Angehrn, René Willi, Daniel Flammer and David Metzger were re-elected as members of the Board of Directors. Susanne Hundsbaek-Pedersen was elected as new member of the Board of Directors.
Election of the members of the Nomination and Remuneration Committee	Barbara Angehrn, Rob ten Hoedt and David Metzger were re-elected as members of the Nomination and Remuneration Committee.
Corporate Governance	Information about Corporate Governance
Annual Report	Annual Report 2023
Elections and Voting results	Annual General Meeting press release Annual General Meeting_Election and voting results
Minutes	Minutes

Kontakt

Schreiben Sie uns an die untenstehende Mailadresse: