| Annual General Meeting 2025 | |
|---|---|
| Invitation and agenda | |
| Information on the new Shareholder Platform GVote | |
| Annual report 2024 | |
| Sustainability report 2024 | |
| Media Release | |
| Voting results | |
| Minutes |
Annual General Meeting archive
| Annual General Meeting 2024 | |
|---|---|
| Invitation & Agenda | |
| Information on the new Shareholder Platform GVote | |
| Annual report 2023 | |
| Sustainability report 2023 | |
| Media Release | |
| Minutes | |
| Voting results |
| Annual General Meeting 2023 | |
|---|---|
| Invitation & Agenda | |
| Articles of Association with all amendments | |
| Media Release | |
| Voting results | |
| Minutes |
| Extraordinary General Meeting 2022 | |
|---|---|
| Invitation & Agenda | |
| Media Release | |
| Minutes |
| Annual General Meeting 2022 | |
|---|---|
| Invitation & Agenda | |
| Articles of Association: proposed amendments | |
| Media Release | |
| Minutes |
| Annual General Meeting 2021 | |
|---|---|
| Invitation & Agenda | |
| Articles of Association: proposed amendments | |
| Media Release | |
| Minutes |
| Extraordinary General Meeting 2020 | |
|---|---|
| Invitation & Agenda | |
| Media Release |
| Annual General Meeting 2020 | |
|---|---|
| Invitation & Agenda | |
| Articles of Association: proposed amendments | |
| EFG International publishes amended dividend proposal | |
| Media Release | |
| Voting results | |
| Minutes |
| Annual General Meeting 2019 | |
|---|---|
| Invitation & Agenda | |
| Articles of Association: proposed amendments | |
| Media Release | |
| Voting results | |
| Minutes |
| Annual General Meeting 2018 | |
|---|---|
| Invitation & Agenda | |
| Articles of Association: proposed amendments | |
| Media Release | |
| Voting results | |
| Minutes |
| Annual General Meeting 2017 | |
|---|---|
| Invitation & Agenda | |
| Supporting documents | |
| Media Release | |
| Voting results | |
| Minutes |
Documents
| Extraordinary General Meeting 2016 | |
|---|---|
| Invitation & Agenda | |
| Media Release | |
| Minutes ** |
| Annual General Meeting 2016 | |
|---|---|
| Invitation & Agenda | |
| Supporting documents | |
| Media Release | |
| Minutes ** |
| Extraordinary General Meeting 2015 * | |
|---|---|
| Invitation & Agenda | |
| Media Release | |
| Minutes ** |
| Annual General Meeting 2015 * | |
|---|---|
| Invitation & Agenda |
| * Amended AGM 2015 proposals |
|---|
Documents
| Annual General Meeting 2015 | |
|---|---|
| Invitation & Agenda | |
| Supporting documents | |
| Media Release | |
| Minutes ** |
Documents
| Annual General Meeting 2014 | |
|---|---|
| Invitation & Agenda | |
| Supporting documents | |
| Media Release | |
| Minutes ** |
Documents
| Annual General Meeting 2013 | |
|---|---|
| Invitation & Agenda | |
| Media Release | |
| Minutes ** |
| Annual General Meeting 2012 | |
|---|---|
| Invitation & Agenda | |
| Media Release | |
| Minutes ** |
| Extraordinary General Meeting 2012 | |
|---|---|
| Invitation & Agenda | |
| Media Release | |
| Minutes ** |
| Annual General Meeting 2011 | |
|---|---|
| Invitation & Agenda | |
| Media Release | |
| Minutes ** |
| ** The minutes are available in German only |
|---|
Documents
Get in touch with Investor Relations
If you are an investor or financial analyst and you have any questions related to Investor Relations please get in touch with us.
Head of Investor Relations
Jens Brueckner
Phone: +41 44 226 17 99
Investor Relations
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Key information on our business and our performance.
