Find the latest information about the Annual General Meeting for Shareholders including invitations, minutes, results, etc.
Annual General Meeting of Shareholders
48th Annual General Meeting of Shareholders of OC Oerlikon Corporation AG, Pfäffikon on April 13, 2021
Important notice to shareholders
- Shareholders are not allowed to attend the AGM in person
- Shareholders can only vote via Independent Proxy
Key dates related to the 48th Annual General Meeting of Shareholders:
- Close of share register: March 31, 2021, 24.00 CEST to and including April 13, 2021
- Proxy authority via reply form no later than April 8 or by electronic means no later than April 11, 2021
- Ex-dividend date: April 15, 2021
- Record date: April 16, 2021
- Payment date: April 19, 2021
-
48th Annual General Meeting of Shareholders 2021
-
pdf ()
AGM 2021 Invitation
-
pdf ()
AGM 2021 Important Information
-
pdf ()
Media Release AGM 2021
-
pdf ()
AGM 2021 Results
-
pdf ()
AGM 2021 Minutes (DE)
-
Contact
OC Oerlikon Management AG
Headquarters© Copyright 2024 OC Oerlikon Management AG
Back to top keyboard_arrow_up