General Meeting of Shareholders

The supreme body of the Company is the General Meeting of Shareholders. An Annual General Meeting is held each year within six months of the end of the financial year.

28th Annual General Meeting of 29 April 2021

Minutes of the General Meeting 2021

Invitation to the AGM 2021

Video Interview

As a result of the extraordinary situation related to the Covid-19 pandemic, also this year’s Annual General Meeting of Zur Rose Group AG cannot take place in the usual format. We regret this and are therefore addressing the shareholders with a short video interview. In it, Chairman of the Board of Directors Prof. Stefan Feuerstein and CEO Walter Oberhänsli look back on the past financial year and discuss current strategic initiatives. They also look at individual agenda items of the AGM. The video is available at https://youtu.be/Wzyj6q3FlGE.

27th Annual General Meeting of 23 April 2020

Minutes of the General Meeting 2020 (in German)

Invitation to the AGM 2020

26th Annual General Meeting of 23 May 2019

Minutes of the General Meeting 2019 (in German)

25th Annual General Meeting of 24 May 2018

Minutes of the General Meeting 2018 (in German)

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