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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.

47th Annual General Meeting of Shareholders of OC Oerlikon Corporation AG, Pfäffikon took place on April 7, 2020

Important notice to shareholders

  • Shareholders were not allowed to attend the AGM in person
  • Shareholders could only vote via Independent Proxy

Key dates related to the 47th Annual General Meeting of Shareholders:

  • Close of share register: March 27, 2020, 24.00 CEST to and including April 7, 2020
  • Proxy authority via reply form or by electronic means no later than April 2, 2020
  • Ex-dividend date: April 9, 2020
  • Record date: April 14, 2020
  • Payment date: April 15, 2020
  • 47th Annual General Meeting of Shareholders 2020

    • pdf (1.74 MB)

      BAG Information

    • pdf (22.62 KB)

      AGM 2020 Important Information for Shareholders

    • pdf (123.57 KB)

      Media release of the Annual General Meeting 2020

    • pdf (33.89 KB)

      Voting Results of the Annual General Meeting 2020

    • pdf (318.71 KB)

      Minutes of the Annual General Meeting 2020 (German)

Contact

OC Oerlikon Management AG

Headquarters
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