Archive Shareholders' Meeting

Below you will find a list of all shareholders' meetings of the last years with date and place. In addition, the corresponding invitation and the presentation of the shareholders' meeting are available as PDF files.

13.05.2020
Annual General Meeting 2020
Meyer Burger Technology AG, Gwatt (Thun)
Invitation-oGM-2020-EN.pdf (94 KB)
Address-VRP-oGM-2020-EN.pdf (261 KB)
Voting-Results-oGM-2020-EN.pdf (99 KB)
Protocol-oGM-2020-German.pdf (912 KB)
30.10.2019
Extraordinary Shareholders' Meeting 2019
Stade de Suisse, Bern
Invitation-extraordinary-general-meeting-2019.pdf (83 KB)
Presentation-CEO-eoGM-German-2019.pdf (1 MB)
Voting-results-eoGM-2019.pdf (78 KB)
Protocol-aoGV-2019-German.pdf (73 KB)
02.05.2019
Annual General Meeting 2019
Kultur- und Kongresszentrum, Thun
Invitation.pdf (155 KB)
Voting-Results.pdf (101 KB)
Presentation-_German_.pdf (3 MB)
Protocol-_German_.pdf (9 MB)
02.05.2018
Ordinary Annual General Meeting 2018
Kultur- und Kongresszentrum, Thun
Invitation.pdf (76 KB)
Voting Results.pdf (215 KB)
Presentation.pdf (3 MB)
Protocol (German).pdf (3 MB)
27.04.2017
Ordinary Shareholder's Meeting 2017
Stade de Suisse, Bern
Invitation.pdf (52 KB)
Presentation.pdf (4 MB)
Voting Results.pdf (290 KB)
Protokoll.pdf (8 MB)
02.12.2016
Extraordinary Shareholders Meeting
Stade de Suisse, Berne
Invitation.pdf (100 KB)
Press Release.pdf (94 KB)
03.05.2016
16th Annual Shareholders Meeting
Stade de Suisse, Berne
Invitation.pdf (44 KB)
Voting Results.pdf (213 KB)
Presentation.pdf (3 MB)
29.04.2015
15th Annual Shareholders' Meeting
Stade de Suisse, Bern
Invitation.pdf (608 KB)
Voting Results.pdf (70 KB)
Presentation.pdf (3 MB)
29.04.2014
14th Annual Shareholders' Meeting
Stade de Suisse, Bern
Invitation.pdf (197 KB)
Presentation.pdf (2 MB)
25.04.2013
13th Ordinary Shareholders' Meeting
Stade de Suisse, Bern
Invitation.pdf (2 MB)
Presentation.pdf (2 MB)
26.04.2012
12th Ordinary Shareholders' Meeting
Stade de Suisse, Bern
Invitation.pdf (160 KB)
Press Release.pdf (65 KB)
Presentation.pdf (4 MB)
21.04.2011
11th Ordinary Shareholders' Meeting
Stade de Suisse, Berne
Invitation.pdf (2 MB)
Press Release.pdf (65 KB)
Presentation.pdf (1 MB)
29.04.2010
10th Ordinary Shareholders' Meeting
Stade de Suisse, Berne
Invitation.pdf (2 MB)
Presentation.pdf (2 MB)
Press Release.pdf (64 KB)
14.01.2010
Extraordinary Shareholders' Meeting
Invitation.pdf (584 KB)
29.04.2009
9th Ordinary Shareholders' Meeting
Stade de Suisse, Berne
Invitation.pdf (72 KB)
Press Release.pdf (72 KB)
Presentation.pdf (781 KB)
08.05.2008
8th Ordinary Shareholders' Meeting
Stade de Suisse, Berne
Invitation.pdf (60 KB)
Press Release.pdf (119 KB)
Präsentation.pdf (747 KB)
04.05.2007
7th Ordinary Shareholders' Meeting
Stade de Suisse, Berne
Invitation.pdf (54 KB)
Press Release.pdf (134 KB)
Präsentation.pdf (1,018 KB)