General Meeting

Articles of Incorporation of Phoenix Mecano AG

Last amended on May 17, 2023.

Articles of Incorporation

General Meeting 2024

Minutes of the General Meeting 2024 (German)
Resolutions of the AGM
Dividend payout (German)
Invitation General Meeting 2024
Remuneration Report 2023

Minutes of the General meeting 2023 (German)
Resolutions of AGM 2023
Dividend payout (German)
Invitation General Meeting 2023
Comparison of Articles of Incorporation
Portrait Dr. Anna Hocker
Portrait Claudine Hatebur de Calderón
Remuneration Report 2022

Minutes of the General Meeting 2022 (German)
Resolution of AGM 2022
Dividend payout 2022 (German)
Invitation General Meeting 2022
Remuneration Report 2021

Minutes of General Meeting 2021 (German)
Resolution of AGM 2021
Dividend payout German 2021
Remuneration Report 2020
Invitation General Meeting 2021

Minutes of General Meeting 2020 (German)
Resolution of AGM 2020
Dividend payout German 2020
Remuneration Report 2019
Invitation General Meeting 2020

Minutes of General Meeting 2019 (German)
Resolution of AGM 2019
Dividend payout German 2019
Remuneration Report 2018
Invitation General Meeting 2019

Resolution of AGM 2018
Dividend payout German 2018
Remuneration Report
Invitation General Meeting 2018

Resolution of AGM 2017
Dividend payout German 2017
Remuneration Report
Invitation General Meeting 2017

Minutes of General meeting 2016 German
Resolution of AGM 2016
Dividend payout German 2016
Invitation General Meeting 2016

Minutes of General Meeting 2015 German
Dividend payout German 2015
Resolution of General Meeting 2015
Invitation General Meeting 2015

Dividend payout German 2014
Resolution of General Meeting 2014
Invitation General Meeting 2014 English
Invitation General Meeting 2014 German

Minutes of General Meeting 2013 German
Dividend payout German 2013
Resolution of General Meeting 2013

Minutes of General Meeting 2012 German (3.5 MiB)
Resolution of General Meeting 2012 (10.3 KiB)
Invitation 2012 (61.6 KiB)

Minutes of General Meeting 2011 German
Resolution of General Meeting 2011
Invitation 2011

Minutes of General Meeting 2010
Invitation 2010

For any further information please contact:

Investor Relations
Rochus Kobler, CEO
Phone +41-(0)43-255 4 255
info.dont-like-spam@ich-will-kein-spam.phoenix-mecano.com

Corporate Communications/Investor Relations
Philipp Eberhard
Phone +41-(0)43-255 4 255
communications.dont-like-spam@ich-will-kein-spam.phoenix-mecano.com

Phoenix Mecano Management AG
Lindenstrasse 23
8302 Kloten
Switzerland

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