The Annual General Meeting
As in 2020, the Annual
General Meeting will be held "virtually". This means that
shareholders can cast their votes in writing, but not be
able to participate directly.
Based on the experience with COVID, the legislator has
adapted the company law. We want to incorporate the
innovations correctly into the statutes and comply with the
mandatory deadlines. This takes some time.
The Board of Directors has therefore decided to
postpone the Annual General Meeting to Monday, 14 June 2021.
You will receive the documents in good time.
19th November 2020
The tax office of the Canton of Glarus defined a net
tax value of CHF 840.00
per share per the 31st
December 2019. Until the
announcement of the tax value for 2020 you can use the value of 2019 for
your tax declaration. Further information will follow, as
soon as it is available.
Annual General Meeting
was hold in written form on Wednesday,
13th May 2020.
total of 1275 votes were received. This is
equivalent to 80.0 % of the share capital. All the
resolutions were carried with a large
Short-Log of the AGM
(PDF, 174 KB)
The Annual Report 2019
and the Log of the AMG (only German)
will be available on request by mail