Annual General Meeting of Shareholders (AGM)

The Annual General Meeting of Cembra Money Bank AG takes place once a year within four month of the end of financial year based on Swiss Law and is open for participation to all registered shareholders. The Annual General Meeting reaches decisions in accordance with the power of authority defined in the Articles of Incorporation.

2020

The Annual General Meeting 2020 will be held on Thursday, 16 April 2020. In accordance with Ordinance 2 on Measures to combat the Coronavirus (COVID-19), the Annual General Meeting will be held in absence of the shareholders. Shareholders may exercise their voting rights by issuing a written or electronic power of attorney containing instructions for the independent proxy. The corresponding information was sent with the shareholder documents.

Convocation of the Annual General Meeting 2020	Invitation 2020 PDF
Annual Report 2019	Annual Report 2019 PDF
Compensation Report 2019 - Extract from the Annual Report 2019	Compensation 2019 PDF
Voting results	Voting results 2020 PDF
Minutes of the Annual General Meeting (in German)	Minutes 2020 PDF

2019

The Annual General Meeting 2019 was held on Wednesday, 17 April 2019 at the Marriott Hotel in Zürich.

Invitation to the Annual General Meeting 2019	Invitation 2019 PDF
Annual Report 2018	Annual Report 2018 PDF
Compensation Report 2018 - Extract from the Annual Report 2018	Compensation 2018 PDF
Voting results	Voting results 2019 PDF
Minutes of the Annual General Meeting (in German)	Minutes 2019 PDF

2018

The Annual General Meeting 2018 was held on Wednesday, 18 April 2018 at the Marriott Hotel in Zurich.

Invitation to the Annual General Meeting 2018	Invitation 2018 PDF
Annual Report 2017	Annual Report 2017 PDF
Compensation Report 2017 - Extract from the Annual Report 2017	Compensation 2017 PDF
Voting results	Voting results 2018 PDF
Minutes of the Annual General Meeting (in German)	Minutes 2018 PDF

2017

The Annual General Meeting 2017 was held on Wednesday, 26 April 2017 at the Marriott Hotel in Zurich.

Invitation to the Annual General Meeting 2017	Invitation 2017 PDF
Complete Articles of Incorporation with all proposed amendments	Amendments AoI 2017 PDF
Annual Report 2016	Annual Report 2016 PDF
Compensation Report 2016 - Extract from the Annual Report 2016	Compensation 2016 PDF
Press Release	AGM 2017 PDF
Voting results	Voting results 2017 PDF
Minutes of the Annual General Meeting (in German)	Minutes 2017 PDF

2016

The Annual General Meeting 2016 was held on Wednesday, 27 April 2016 at the Marriott Hotel in Zurich.

Invitation to the Annual General Meeting	Invitation 2016 PDF
Complete Articles of Incorporation with all proposed amendments	Amendments AoI 2016 PDF
Annual Report 2015	Annual Report 2015 PDF
Compensation Report 2015 - Extract from the Annual Report 2015	Compensation 2015 PDF
Press Release	AGM 2016 PDF
Voting results	Voting results 2016 PDF
Minutes of the Annual General Meeting (in German)	Minutes 2016 PDF

2015

The Annual General Meeting 2015 was held on Wednesday, 29 April 2015 at Kongresshaus Zurich (Gartensaal).

Invitation to the Annual General Meeting	Invitation 2015 PDF
Complete Articles of Incorporation with all proposed amendments	Amendments AoI 2015 PDF
Annual Report 2014	Annual Report 2014 PDF
Compensation Report 2014 - Extract from the Annual Report 2014	Compensation 2014 PDF
Press Release	AGM 2015 PDF
Voting results	Voting results 2015 PDF
Minutes of the Annual General Meeting (in German)	Minutes 2015 PDF

2014

The Annual General Meeting 2014 was held on Tuesday 13 May 2014 at Kongresshaus Zurich (Gartensaal).

Invitation to the Annual General Meeting	Invitation 2014 PDF
Complete Articles of Incorporation with all proposed amendments	Amendments AoI 2014 PDF
Press release	AGM 2014 PDF
Voting results	Voting results 2014 PDF
Minutes of the Annual General Meeting (in German)	Minutes 2014 PDF