Home  /  Investor Relations  /  General Meeting

General Meeting

Articles of Incorporation of Phoenix Mecano AG

Last amended on May 20, 2016.

Articles of Incorporation (122.1 KiB)

General Meeting 2022

The ordinary Shareholders‘ General Meeting of Phoenix Mecano AG took place on Friday 20 May 2022 at the Vienna House zur Bleiche, Schaffhausen.

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

General Meeting 2021

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

General Meeting 2020

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

General Meeting 2019

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

General Meeting 2018

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

General Meeting 2017

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

General Meeting 2016

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

General Meeting 2015

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

General Meeting 2014

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

General Meeting 2013

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

General Meeting 2012

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

General Meeting 2011

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

General Meeting 2010

Minutes of General Meeting 2010
Invitation 2010

Investor Informations

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

Here you will find the Annual Reports and Semi Annual Reports of Phoenix Mecano

To the annual reports archive

This might interest you

Media

Find our press releases here and subscribe to them.

Read more

Share price

An interactive stock price chart allows queries on the development of the stock price.

Read more

This website uses cookies

This website uses cookies that help us to continually improve your experience of using the website. By clicking on “Accept”, you agree to our use of cookies and our privacy policy.

Get more info about used cookies
Cookie optin by Olli machts