Annual General Meeting 2021
Here you will find the documents of the next Annual General Meeting of Meyer Burger Technology Ltd on May 04, 2021. Furthermore, the documents of the Annual General Meetings since 2015 are available in the archive.
The developments surrounding the coronavirus (Covid-19) and the officially prescribed measures have a drastic impact on the implementation of the ordinary Shareholders' Meeting 2021.
For this reason, the Shareholders’ Meeting will be held in accordance with the Federal Council's measures to combat the coronavirus (COVID-19) without the physical presence of shareholders on site. As a consequence you can only submit your voting instructions in writing or electronically to the independent proxy.
We thank you for your understanding.
Extraordinary Shareholders' Meeting 2020
10.07.2020: Kultur- und Kongresszentrum, Thun
20th Annual General Meeting 2020
13.05.2020: Meyer Burger Technology AG, Gwatt (Thun)
Extraordinary Shareholders' Meeting 2019
30.10.2019: Stade de Suisse, Bern
19th Annual General Meeting 2019
02.05.2019: Kongress- und Kulturzentrum, Thun
18th Ordinary Annual General Meeting
02.05.2018: Kongress- und Kulturzentrum, Thun
17th Ordinary Shareholder's Meeting
27.04.2017: Stade de Suisse, Bern
Extraordinary Shareholders Meeting
02.12.2016: Stade de Suisse, Bern
16th Annual Shareholders Meeting
03.05.2016: Stade de Suisse, Bern
15th Annual Shareholders' Meeting
29.04.2015: Stade de Suisse, Bern
Articles of Association of Meyer Burger Technology Ltd
The articles of association are the basic legal document of the company and have been ratified during a shareholders' meeting. The most important issues governed by the articles of association are:
- Amount and composition of the company's share capital and organization of the share register
- Organisation, authorities and powers of the AGM
- Composition, duties and authorities of the Board of Directors
- Composition, duties and authorities of the Group Executive Board
- Functions of the external auditors
Articles of association
FAQ about the General Meeting
How can Meyer Burger shares be purchased?
The shares can be purchased through your custodian bank or an online broker that offers shares for trading on the Swiss stock exchange SIX.
How can I participate and vote at the Annual General Meeting?
For this purpose, the purchased shares must be entered in the share register. The custodian bank or the online broker must be instructed to make the registration. You will receive an invitation and information on voting in due course.
How are my shares entered in the share register?
The custodian bank or online broker must be instructed to make the entry in the share register. In many cases, this can be ordered by telephone or via the corresponding online access with just a few clicks.
Will I automatically receive an invitation to the Annual General Meeting?
If the shares have been entered in the share register in good time, you will receive a personal written invitation as well as the voting material.
The invitation will describe how you can exercise your voting rights. Usually, you can vote in paper form as well as electronically via the online service in the run-up to the General Meeting. Your voting rights will be exercised at the General Stockholders' Meeting by granting power of attorney and issuing instructions to the proxies nominated by the Company.
If the General Stockholders' Meeting is held physically, voting can also take place on site.
When will the invitation be sent out?
The invitation is sent to all registered shareholders no later than 20 days before the General Meeting.
Voting rights participation according to the disclosure notices received from these shareholders (31.12.2020).
|Sentis Capital PCC (Cell 3)1||14,73%|
|Invesco Ltd., Hamilton, Bermuda||5,41%|
|Swisscanto Fondsleitung AG||4,57%|
|J O Hambro Capital Management European Select Values Fund2||3,78%|
1 The beneficial owner is Petr Kondrashev, Austria
2 The beneficial owner is J O Capital Management Limited.
Significant shareholdings are disclosed on the SIX Swiss Exchange platform platform.
Phone +41 43 268 32 31
Mobile +41 79 635 64 13
Computershare Schweiz AG
Tel: +41 62 205 77 00
Meyer Burger reports all transactions of Meyer Burger shares by the Board of Directors and the members of the Group Management to the SIX Swiss Exchange.Management transactions