The Annual General Meeting of Cembra Money Bank AG takes place once a year on Swiss Law and is open for participation to all registered shareholders. The Annual General Meeting reaches decisions in accordance with the power of authority defined in the Articles of Incorporation.
2024
The 2024 Annual General Meeting was held on Wednesday 24 April 2024 at the Kongresshaus Zürich, Claridenstrasse 5, 8002 Zurich at 2pm.
| Invitation to the Annual General Meeting 2024 | picture_as_pdf Invitation 2024 PDF |
| Articles of Incorporation with all proposed amendments | picture_as_pdf Amendments AoI 2024 PDF |
| Annual Report 2023 | picture_as_pdf Annual Report 2023 PDF |
| Compensation Report 2023 - Extract from the Annual Report 2023 | picture_as_pdf Compensation 2023 PDF |
| Sustainability Report 2023 - Extract from the Annual Report 2023 | picture_as_pdf Sustainability Report 2023 PDF |
| Voting results (in German) | picture_as_pdf Voting results 2024 PDF |
| Minutes of the Annual General Meeting (in German) | picture_as_pdf Minutes 2024 PDF |
2023
The 2023 Annual General Meeting was held on Friday, 21 April 2023 at the Kongresshaus Zürich, Claridenstrasse 5, 8002 Zurich at 14:00.
| Invitation to the Annual General Meeting 2023 | picture_as_pdf Invitation 2023 PDF |
| Articles of Incorporation with all proposed amendments | picture_as_pdf Amendments AoI 2023 PDF |
| Annual Report 2022 | picture_as_pdf Annual Report 2022 PDF |
| Compensation Report 2022 - Extract from the Annual Report 2022 | picture_as_pdf Compensation 2022 PDF |
| Voting results (in German) | picture_as_pdf Voting results 2023 PDF |
| Minutes of the Annual General Meeting (in German) | picture_as_pdf Minutes 2023 PDF |
2022
The 2022 Annual General Meeting was held on Thursday, 21 April 2022 without the physical presence of shareholders. The Board of Directors regrets having to forego the presence of the shareholders but considered this step to be necessary as the protection of the health of shareholders and employees remains a top priority for Cembra. Shareholders were able to exercise their voting rights by issuing a power of attorney containing instructions for the independent proxy. Cembra is looking forward to inviting its shareholders to a physical meeting in 2023 and to having a direct and personal exchange.
| Invitation to the Annual General Meeting 2022 | picture_as_pdf Invitation 2022 PDF |
| Annual Report 2021 | picture_as_pdf Annual Report 2021 PDF |
| Compensation Report 2021 - Extract from the Annual Report 2021 | picture_as_pdf Compensation 2021 PDF |
| Voting results (in German) | picture_as_pdf Voting results 2022 PDF |
| Curriculum Vitaes of the new members of the Board of Directors | picture_as_pdf Curriculum Vitaes PDF |
| Minutes of the Annual General Meeting (in German) | picture_as_pdf Minutes 2022 PDF |
2021
The 2021 Annual General Meeting was held on Thursday, 22 April 2021 without the physical presence of shareholders. The Board of Directors had with great regret taken this decision due to the current situation regarding Covid-19 and in accordance with the legal requirements to protect the health of all participants involved.
Shareholders were able to exercise their voting rights by issuing a power of attorney containing instructions for the independent proxy.
| Invitation to the Annual General Meeting 2021 | picture_as_pdf Invitation 2021 PDF |
| Annual Report 2020 | picture_as_pdf Annual Report 2020 PDF |
| Compensation Report 2020 - Extract from the Annual Report 2020 | picture_as_pdf Compensation 2020 PDF |
| Voting results (in German) | picture_as_pdf Voting results 2021 PDF |
| Minutes of the Annual General Meeting (in German) | picture_as_pdf Minutes 2021 PDF |
2020
The Annual General Meeting 2020 was held on Thursday, 16 April 2020. In accordance with Ordinance 2 on Measures to combat the Coronavirus (COVID-19), the Annual General Meeting was held in absence of the shareholders.
| Invitation to the Annual General Meeting 2020 | picture_as_pdf Invitation 2020 PDF |
| Annual Report 2019 | picture_as_pdf Annual Report 2019 PDF |
| Compensation Report 2019 - Extract from the Annual Report 2019 | picture_as_pdf Compensation 2019 PDF |
| Voting results (in German) | picture_as_pdf Voting results 2020 PDF |
| Minutes of the Annual General Meeting (in German) | picture_as_pdf Minutes 2020 PDF |
2019
The Annual General Meeting 2019 was held on Wednesday, 17 April 2019 at the Marriott Hotel in Zürich.
| Invitation to the Annual General Meeting 2019 | picture_as_pdf Invitation 2019 PDF |
| Annual Report 2018 | picture_as_pdf Annual Report 2018 PDF |
| Compensation Report 2018 - Extract from the Annual Report 2018 | picture_as_pdf Compensation 2018 PDF |
| Voting results (in German) | picture_as_pdf Voting results 2019 PDF |
| Minutes of the Annual General Meeting (in German) | picture_as_pdf Minutes 2019 PDF |
2018
The Annual General Meeting 2018 was held on Wednesday, 18 April 2018 at the Marriott Hotel in Zurich.
| Invitation to the Annual General Meeting 2018 | picture_as_pdf Invitation 2018 PDF |
| Annual Report 2017 | picture_as_pdf Annual Report 2017 PDF |
| Compensation Report 2017 - Extract from the Annual Report 2017 | picture_as_pdf Compensation 2017 PDF |
| Voting results (in German) | picture_as_pdf Voting results 2018 PDF |
| Minutes of the Annual General Meeting (in German) | picture_as_pdf Minutes 2018 PDF |
2017
The Annual General Meeting 2017 was held on Wednesday, 26 April 2017 at the Marriott Hotel in Zurich.
| Invitation to the Annual General Meeting 2017 | picture_as_pdf Invitation 2017 PDF |
| Complete Articles of Incorporation with all proposed amendments | picture_as_pdf Amendments AoI 2017 PDF |
| Annual Report 2016 | picture_as_pdf Annual Report 2016 PDF |
| Compensation Report 2016 - Extract from the Annual Report 2016 | picture_as_pdf Compensation 2016 PDF |
| Press Release | picture_as_pdf AGM 2017 PDF |
| Voting results (in German) | picture_as_pdf Voting results 2017 PDF |
| Minutes of the Annual General Meeting (in German) | picture_as_pdf Minutes 2017 PDF |
2016
The Annual General Meeting 2016 was held on Wednesday, 27 April 2016 at the Marriott Hotel in Zurich.
| Invitation to the Annual General Meeting 2016 | picture_as_pdf Invitation 2016 PDF |
| Complete Articles of Incorporation with all proposed amendments | picture_as_pdf Amendments AoI 2016 PDF |
| Annual Report 2015 | picture_as_pdf Annual Report 2015 PDF |
| Compensation Report 2015 - Extract from the Annual Report 2015 | picture_as_pdf Compensation 2015 PDF |
| Press Release | picture_as_pdf AGM 2016 PDF |
| Voting results (in German) | picture_as_pdf Voting results 2016 PDF |
| Minutes of the Annual General Meeting (in German) | picture_as_pdf Minutes 2016 PDF |
2015
The Annual General Meeting 2015 was held on Wednesday, 29 April 2015 at Kongresshaus Zurich (Gartensaal).
| Invitation to the Annual General Meeting 2015 | picture_as_pdf Invitation 2015 PDF |
| Complete Articles of Incorporation with all proposed amendments | picture_as_pdf Amendments AoI 2015 PDF |
| Annual Report 2014 | picture_as_pdf Annual Report 2014 PDF |
| Compensation Report 2014 - Extract from the Annual Report 2014 | picture_as_pdf Compensation 2014 PDF |
| Press Release | picture_as_pdf AGM 2015 PDF |
| Voting results (in German) | picture_as_pdf Voting results 2015 PDF |
| Minutes of the Annual General Meeting (in German) | picture_as_pdf Minutes 2015 PDF |
2014
The Annual General Meeting 2014 was held on Tuesday 13 May 2014 at Kongresshaus Zurich (Gartensaal).
| Invitation to the Annual General Meeting 2014 | picture_as_pdf Invitation 2014 PDF |
| Complete Articles of Incorporation with all proposed amendments | picture_as_pdf Amendments AoI 2014 PDF |
| Press Release | picture_as_pdf AGM 2014 PDF |
| Voting results (in German) | picture_as_pdf Voting results 2014 PDF |
| Minutes of the Annual General Meeting (in German) | picture_as_pdf Minutes 2014 PDF |