General Meeting
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
Investor Informations
For any further information please contact:

Investor Relations
Rochus Kobler, CEO
Phone +41-(0)43-255 4 255
info @ phoenix-mecano.com

Corporate Communications/Investor Relations
Philipp Eberhard
Phone +41-(0)43-255 4 255
communications @ phoenix-mecano.com
Phoenix Mecano Management AG
Lindenstrasse 23
8302 Kloten
Switzerland