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Annual General Meeting of Shareholders

Find the latest information about the Annual General Meeting for Shareholders including invitations, minutes, results, etc.

52nd Annual General Meeting of Shareholders of OC Oerlikon Corporation AG, Pfäffikon on April 01, 2025

Key information and dates related to the 52nd Annual General Meeting of Shareholders (AGM):

  • AGM date: April 01, 2025
  • AGM venue: ENTRA, Rapperswil-Jona, Switzerland
  • Close of share register: March 22, 2025, to and including, April 1, 2025
  • Proxy authority via reply form no later than March 26, 2025, or by electronic means no later than March 30, 2025
  • Ex-dividend date: April 3, 2025
  • Record date:  April 4, 2025
  • Payment date:  April 7, 2025
  • Oerlikon considers the newly proposed board members for election at the AGM, Stefan Brupbacher, Marco Musetti and Eveline Steinberger, as independent.
  • 52nd Annual General Meeting of Shareholders 2025

    • pdf (151.57 KB)

      Annual General Meeting 2025 Invitation

    • pdf (153.85 KB)

      AGM 2025 Remuneration Booklet

    • pdf (35.5 KB)

      Media Release AGM 2025

    • pdf (93.73 KB)

      AGM 2025 Results

    • pdf (538.27 KB)

      Minutes of the Annual General Meeting 2025 (German)

Contact

OC Oerlikon Management AG

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