Annual General Meeting of Shareholders (AGM)

The Annual General Meeting of Cembra Money Bank AG takes place once a year 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.

2024

The 2024 Annual General Meeting will be held on Wednesday, 24 April 2024 at the Kongresshaus Zürich, Claridenstrasse 5, 8002 Zurich at 14:00.

Invitation to the Annual General Meeting 2024	Invitation 2024 PDF
Articles of Incorporation with all proposed amendments	Amendments AoI 2024 PDF
Annual Report 2023	Annual Report 2023 PDF
Compensation Report 2023 - Extract from the Annual Report 2023	Compensation 2023 PDF
Sustainability Report 2023 - Extract from the Annual Report 2023	Sustainability Report 2023 PDF

2023

The 2023 Annual General Meeting was held on Friday, 21 April 2023 at the Kongresshaus Zürich, Claridenstrasse 5, 8002 Zurich at 14:00.

Invitation to the Annual General Meeting 2023	Invitation 2023 PDF
Articles of Incorporation with all proposed amendments	Amendments AoI 2023 PDF
Annual Report 2022	Annual Report 2022 PDF
Compensation Report 2022 - Extract from the Annual Report 2022	Compensation 2022 PDF
Voting results (in German)	Voting results 2023 PDF
Minutes of the Annual General Meeting (in German)	Minutes 2022 PDF

2022

The 2022 Annual General Meeting was held on Thursday, 21 April 2022 without the physical presence of shareholders. The Board of Directors regrets having to forego the presence of the shareholders but considered this step to be necessary as the protection of the health of shareholders and employees remains a top priority for Cembra. Shareholders were able to exercise their voting rights by issuing a power of attorney containing instructions for the independent proxy. Cembra is looking forward to inviting its shareholders to a physical meeting in 2023 and to having a direct and personal exchange.

Invitation to the Annual General Meeting 2022	Invitation 2022 PDF
Annual Report 2021	Annual Report 2021 PDF
Compensation Report 2021 - Extract from the Annual Report 2021	Compensation 2021 PDF
Voting results (in German)	Voting results 2022 PDF
Curriculum Vitaes of the new members of the Board of Directors	Curriculum Vitaes PDF
Minutes of the Annual General Meeting (in German)	Minutes 2023 PDF

2021

The 2021 Annual General Meeting was held on Thursday, 22 April 2021 without the physical presence of shareholders. The Board of Directors had with great regret taken this decision due to the current situation regarding Covid-19 and in accordance with the legal requirements to protect the health of all participants involved.

Shareholders were able to exercise their voting rights by issuing a power of attorney containing instructions for the independent proxy.

Invitation to the Annual General Meeting 2021	Invitation 2021 PDF
Annual Report 2020	Annual Report 2020 PDF
Compensation Report 2020 - Extract from the Annual Report 2020	Compensation 2020 PDF
Voting results (in German)	Voting results 2021 PDF
Minutes of the Annual General Meeting (in German)	Minutes 2021 PDF

2020

The Annual General Meeting 2020 was held on Thursday, 16 April 2020. In accordance with Ordinance 2 on Measures to combat the Coronavirus (COVID-19), the Annual General Meeting was held in absence of the shareholders.

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