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Annual General Meeting

Annual General and Extraordinary Meetings

AGM 2024

ARYZTA’s 2024 Annual General Meeting was held on 24th of April 2024 at the Samsung Hall, Hoffnigstrasse 1,  8600 Dübendorf, Switzerland.
2024 AGM Result
Letter to shareholders
Aktionärsbrief
Invitation to shareholders
Einladung zur ordentlichen Generalversammlung
Remuneration Booklet
Compensation Report 2023
Press release
Pressemitteilung
AGM location
AGM minutes

Archive

2022 2021 2020 2019 2018 Archive

AGM 2022

ARYZTA’s 2022 Annual General Meeting was held on 30 November at the Zurich Convention Center, Kongresshaus Zürich AG, Gotthardstrasse 58002,  Zurich, Switzerland.
2022 AGM Minutes
2022 AGM Result
Invitation to shareholders
Einladung zur ordentlichen Generalversammlung
Renumeration Booklet
ARYZTA Corporate-Governance-–-Extensive-Changes-to-Remuneration
ARYZTA Presentation on the Dual Mandate
Board Rationale for continuation of Dual Mandate
Letter on Board Diversity

AGM 2021

2021 AGM Minutes
AGM Result
Further Information in relation to the 2021 AGM
Invitation to shareholders
Einladung zur ordentlichen Generalversammlung
Remuneration Booklet
Ad hoc: AGM Update

AGM 2020

Ad hoc: 2020 AGM Result
Statement on Board Independence
Invitation to shareholders
Einladung zur ordentlichen Generalversammlung
Invitation to CDI holders
Remuneration Booklet
Ad hoc: ARYZTA 2020 AGM Invitation
Ad hoc: Board of Directors proposes election of three additional candidates at the AGM
Ad hoc: Shareholder Proposals for AGM
Ad hoc: 2020 AGM Date

EGM 2020

ARYZTA’s Extraordinary General Meeting will be held on 16 September in Samsung Hall, Dübendorf, Switzerland.
ARYZTA’s Response to Glass Lewis Report
Webcast
Leading Proxy Advisor Supports ARYZTA’s Proposed Chair
Leading Swiss Proxy Advisor Supports ARYZTA’s Proposed Chair
Brief des Verwaltungsratspräsidenten (18. August 2020)
Letter to Shareholders (18 August 2020)
Revised Invitation to shareholders
Revidierte Einladung zur ausserordentlichen Generalversammlung
Revised Invitation to CDI holders
Letter to Shareholders
Brief des Verwaltungsratspräsidenten
Invitation to shareholders
Einladung zur ausserordentlichen Generalversammlung
Invitation to CDI holders
EGM Minutes
Directions to Samsung Hall, Dübendorf

AGM 2019

Ad hoc: ARYZTA AG AGM Result
Letter to Shareholders
Brief des Verwaltungsratspräsidenten
Invitation to shareholders (English)
Einladung zur ordentlichen Generalversammlung
Invitation to CDI holders
Remuneration Booklet
Further Information in relation to Resolution 6.1 at the 2019 AGM
2019 AGM Minutes
Announcement by ARYZTA AG regarding the 2019 AGM
Announcement by ARYZTA AG regarding Board Renewal

AGM 2018

Letter to Shareholders
Brief des Verwaltungsratspräsidenten
Invitation to shareholders (English)
Einladung zur ordentlichen Generalversammlung
Invitation to CDI holders
Remuneration Booklet
AGM Minutes

AGM 2017

Invitation to shareholders (English)
Invitation to shareholders (German)
Invitation to CDI holders
Addendum to agenda item 5
2017 AGM Minutes

AGM 2016

Invitation to shareholders (English)
Invitation to shareholders (German)
Invitation to CDI holders
Addendum to agenda item 5 (English)
AGM Minutes
Map to Kongresshaus Zurich

AGM 2015

Invitation to shareholders (English)
Invitation to shareholders (German)
Invitation to CDI holders
Addendum to agenda item 5 (English)
Addendum to agenda item 5 (German)
AGM Minutes
Map to Kongresshaus Zurich

AGM 2014

AGM Minutes
Invitation to Shareholders (English)
Invitation to Shareholders (German)
Invitation to CDI holders
Revision of the Articles of Association (English)
Revision of the Articles of Association (German)
Map to Kongresshaus Zürich

AGM 2013

Invitation to shareholders (English)
Invitation to shareholders (English)
Invitation to CDI holders
AGM 2013 – Presentation
AGM 2013 – Minutes of the Meeting
Map to Kongresshaus Zurich

AGM 2012

AGM 2012 – Minutes
Invitation to Shareholders (English)
Invitation to Shareholders (German)
Invitation to CDI holders
AGM 2012 – Presentation
Map to Kongresshaus Zurich

AGM 2011

AGM 2011 – Minutes
Invitation to Shareholders (English)
Invitation to Shareholders (Deutsch)
Invitation to CDI holders
AGM 2011 – Presentation

AGM 2010

AGM 2010 – Minutes
AGM 2010 – Presentation
Invitation to Shareholders
Invitation to CDI holders
Chairman’s letter

AGM 2009

AGM 2009 – Minutes
AGM 2009 – Presentation
Invitation to Shareholders
Invitation to CDI holders