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Here you will find all the information on the Annual General Meeting of Helvetia Group. The next Annual General Meeting will take place on 24.04.2020.

Respond online

The electronic submission of instructions to the independent proxy is possible until 21 April 2020.

Annual General Meeting
Information on the Ordinary Shareholders' Meeting
PDF
Supplement coronavirus – Important information
PDF
Annual report part 1 – corporate brochure
PDF
Annual report part 2 – financial report
PDF
Agenda and Information
PDF
Media release PDF
Minutes of the 23nd ordinary shareholders' meeting of Helvetia Holding
PDF
Letter to Shareholders
PDF
Annual report part 1 – corporate brochure
PDF
Annual report part 2 – financial report
PDF
Agenda and information
PDF
Media release PDF
Minutes of the 22nd ordinary shareholders' meeting of Helvetia Holding
PDF
Letter to Shareholders
PDF
Annual report part 1 – corporate brochure PDF
Annual report part 2 – financial report
PDF
Invitation to the Ordinary Shareholders' Meeting
PDF
Media release PDF
Minutes of the 20th ordinary shareholders' meeting of Helvetia Holding
PDF
Invitation to the Ordinary Shareholders' Meeting
PDF
Media release PDF
Minutes of the 20th ordinary shareholders' meeting of Helvetia Holding
PDF
Invitation to the Ordinary Shareholders' Meeting
PDF
Speech business year, Stefan Loacker
PDF
The president's address, Doris Russi Schurter
PDF
Media release PDF
Minutes of the 19th ordinary shareholders' meeting of Helvetia Holding
PDF
Invitation to the Ordinary Shareholders' Meeting
PDF
Speech business year, Stefan Loacker
PDF
The president's address, Erich Walser
PDF
Media release PDF
Minutes of the 18th ordinary shareholders' meeting of Helvetia Holding
PDF