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Investor Relations Publications Annual General Meeting

Annual General Meeting

Here you will find all the information on the Annual General Meeting of Helvetia Group. The next Annual General Meeting will take place on May 24, 2024. In case of questions regarding the attendance at the Annual General Meeting, please contact our share register.

Share Register

The share register allows the company to secure the identification of shareholders and to meet its information obligations to them. In case of questions related to your entry, please contact our share register.

Helvetia Holding Ltd
c/o Devigus Shareholder Services
Birkenstrasse 47
CH-6343 Rotkreuz

Phone +41 41 798 48 33
helvetia@devigus.com

Annual General Meeting
Minutes of the 27 Annual General Meeting of Helvetia Holding Ltd DE   PDF
Invitation to the Annual General Meeting EN   DE   FR   PDF
Proposed amended version of the Articles of Association for the attention of the Annual General Meeting of 28 April 2023 EN   DE   PDF
Annual report EN   DE   PDF
Voting and election results of the Annual General Meeting of 28 April 2023 DE   PDF
Minutes of the 27 Annual General Meeting of Helvetia Holding Ltd
DE   PDF
Invitation to the Annual General Meeting
EN   DE   FR   PDF
Proposed amended version of the Articles of Association for the attention of the Annual General Meeting of 28 April 2023
EN   DE   PDF
Annual report
EN   DE   PDF
Voting and election results of the Annual General Meeting of 28 April 2023
DE   PDF
Minutes of the 26 ordinary shareholders' meeting of Helvetia Holding DE   PDF
Invitation to the Ordinary Shareholders' Meeting EN   DE   FR   PDF
Annual report EN   DE   PDF
Minutes of the 26 ordinary shareholders' meeting of Helvetia Holding
DE   PDF
Invitation to the Ordinary Shareholders' Meeting
EN   DE   FR   PDF
Annual report
EN   DE   PDF
Minutes of the 25 ordinary shareholders' meeting of Helvetia Holding DE   PDF
Information on the Ordinary Shareholders' Meeting EN   DE   FR   PDF
Annual report part 1 – corporate brochure EN   DE   FR   IT   ES   PDF
Annual report part 2 – financial report EN   DE   PDF
Minutes of the 25 ordinary shareholders' meeting of Helvetia Holding
DE   PDF
Information on the Ordinary Shareholders' Meeting
EN   DE   FR   PDF
Annual report part 1 – corporate brochure
EN   DE   FR   IT   ES   PDF
Annual report part 2 – financial report
EN   DE   PDF
Minutes of the 24 ordinary shareholders' meeting of Helvetia Holding DE   PDF
Media release EN   DE   FR   IT   PDF
Information on the Ordinary Shareholders' Meeting EN   DE   FR   PDF
Supplement coronavirus – Important information EN   DE   FR   PDF
Letter to Shareholders EN   DE   FR   PDF
Annual report part 1 – corporate brochure EN   DE   FR   PDF
Annual report part 2 – financial report EN   DE   PDF
Minutes of the 24 ordinary shareholders' meeting of Helvetia Holding
DE   PDF
Media release
EN   DE   FR   IT   PDF
Information on the Ordinary Shareholders' Meeting
EN   DE   FR   PDF
Supplement coronavirus – Important information
EN   DE   FR   PDF
Letter to Shareholders
EN   DE   FR   PDF
Annual report part 1 – corporate brochure
EN   DE   FR   PDF
Annual report part 2 – financial report
EN   DE   PDF
Agenda and Information EN   DE   FR   PDF
Media release EN   DE   FR   IT   PDF
Minutes of the 23 ordinary shareholders' meeting of Helvetia Holding DE   PDF
Letter to Shareholders EN   DE   FR   PDF
Annual report part 1 – corporate brochure EN   DE   PDF
Annual report part 2 – financial report EN   DE   PDF
Agenda and Information
EN   DE   FR   PDF
Media release
EN   DE   FR   IT   PDF
Minutes of the 23 ordinary shareholders' meeting of Helvetia Holding
DE   PDF
Letter to Shareholders
EN   DE   FR   PDF
Annual report part 1 – corporate brochure
EN   DE   PDF
Annual report part 2 – financial report
EN   DE   PDF
Agenda and information EN   DE   FR   PDF
Media release EN   DE   FR   IT   PDF
Minutes of the 22 ordinary shareholders' meeting of Helvetia Holding DE   PDF
Letter to Shareholders EN   DE   FR   PDF
Annual report part 1 – corporate brochure EN   DE   FR   IT   ES   PDF
Annual report part 2 – financial report EN   DE   PDF
Agenda and information
EN   DE   FR   PDF
Media release
EN   DE   FR   IT   PDF
Minutes of the 22 ordinary shareholders' meeting of Helvetia Holding
DE   PDF
Letter to Shareholders
EN   DE   FR   PDF
Annual report part 1 – corporate brochure
EN   DE   FR   IT   ES   PDF
Annual report part 2 – financial report
EN   DE   PDF
Invitation to the Ordinary Shareholders' Meeting EN   DE   FR   PDF
Media release EN   DE   FR   IT   PDF
Minutes of the 21 ordinary shareholders' meeting of Helvetia Holding DE   PDF
Invitation to the Ordinary Shareholders' Meeting
EN   DE   FR   PDF
Media release
EN   DE   FR   IT   PDF
Minutes of the 21 ordinary shareholders' meeting of Helvetia Holding
DE   PDF
Invitation to the Ordinary Shareholders' Meeting EN   DE   FR   PDF
Media release EN   DE   FR   IT   PDF
Minutes of the 20th ordinary shareholders' meeting of Helvetia Holding DE   PDF
Invitation to the Ordinary Shareholders' Meeting
EN   DE   FR   PDF
Media release
EN   DE   FR   IT   PDF
Minutes of the 20th ordinary shareholders' meeting of Helvetia Holding
DE   PDF
Invitation to the Ordinary Shareholders' Meeting EN   DE   FR   PDF
Speech business year, Stefan Loacker DE   PDF
The president's address, Doris Russi Schurter DE   PDF
Media release EN   DE   FR   IT   PDF
Minutes of the 19th ordinary shareholders' meeting of Helvetia Holding DE   PDF
Invitation to the Ordinary Shareholders' Meeting
EN   DE   FR   PDF
Speech business year, Stefan Loacker
DE   PDF
The president's address, Doris Russi Schurter
DE   PDF
Media release
EN   DE   FR   IT   PDF
Minutes of the 19th ordinary shareholders' meeting of Helvetia Holding
DE   PDF
Invitation to the Ordinary Shareholders' Meeting EN   DE   FR   PDF
Speech business year, Stefan Loacker DE   PDF
The president's address, Erich Walser DE   PDF
Media release EN   DE   FR   IT   PDF
Minutes of the 18th ordinary shareholders' meeting of Helvetia Holding DE   PDF
Invitation to the Ordinary Shareholders' Meeting
EN   DE   FR   PDF
Speech business year, Stefan Loacker
DE   PDF
The president's address, Erich Walser
DE   PDF
Media release
EN   DE   FR   IT   PDF
Minutes of the 18th ordinary shareholders' meeting of Helvetia Holding
DE   PDF

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