Annual General Meeting

The 2019 Annual General Meeting took place:
Friday, 5. April 2019, at 9:30 a.m. in the Congress Center Basel,
Montreal Hall, Messeplatz 21, Basel, Switzerland

The Straumann shareholders approved all the proposals put forward by the Board of Directors. 374 shareholders attended the meeting; together with proxies and online voters, they represented 74.01% of the total share capital.
 

The shareholders approved the following:

  • The Management Report, the Annual Financial Statements and the Consolidated Financial Statements for the 2018 business year.
  • The Compensation Report for the 2018 business year, in a consultative vote.
  • The appropriation of earnings and dividend payment for the 2018 business year: CHF 83 million for the dividend with a balance of approximately CHF 1 billion carried forward. The approved dividend corresponds to CHF 5.25 per share, an increase of CHF 0.50 on the previous year. 
  • The discharge of the Board of Directors for the 2018 business year.
  • The fixed compensation of the Board of Directors for the next term in a maximum amount of CHF 2.7 million. Approximately 40% of the compensation is paid in shares at market value; these shares are blocked for two years.
  • The compensation of the Executive Management, including a maximum total fixed compensation of CHF 7.3 million for the period from 1 April 2019 to 31 March 2020, a short-term variable compensation of CHF 6.1 million for the 2018 business year, and a maximum long-term, variable compensation of CHF 3.9 million for the 2019 business year.
  • The re-election of Gilbert Achermann as Member and Chairman of the Board, as well as Monique Bourquin, Dr Sebastian Burckhardt, Ulrich Looser, Dr Beat Lüthi, Dr h.c. Thomas Straumann and Regula Wallimann as Board Members – each for a term of one year. The election of Juan-José Gonzalez as an additional Board Member for a term of one year.
  • The re-election of Monique Bourquin, Ulrich Looser and Dr h.c. Thomas Straumann to the Human Resources & Compensation Committee for a term of one year.
  • The re-election of Neovius AG in Basel as the independent voting representative for a term of one year.
  • The re-election of Ernst & Young AG, Basel, as auditors for the 2019 business year.

Calendar

  • Ex date: 9 April 2019
  • Payment date: 11 April 2019

2020 Annual General Meeting

The next ordinary general meeting of Straumann’s shareholders will be convened on 7 April 2020 at the Basel Congress Center.

Previous Annual General Meetings

2017 Annual General Meeting

Auszug aus dem Geschäftsbericht 2016

Wir schaffen Möglichkeiten
24.02.2017 PDF, 5 MB

2016 Annual Report Highlights

We create opportunities
24.02.2017 PDF, 5 MB

2016 Annual Report

We create opportunities
07.02.2017 PDF, 5 MB

Vergütungsbericht

2016 Geschäftsbericht
07.02.2017 PDF, 1 MB

2016 Financial Report

We create opportunities
07.02.2017 PDF, 2 MB

Statuten

Straumann Holding AG in Basel
07.02.2017 PDF, 92 KB

Articles of Association

Straumann Holding AG in Basel
07.02.2017 PDF, 196 KB

2016 Annual General Meeting

2016 Voting Protocol – Holding (German)

Abstimmungsprotokoll
13.04.2016 PDF, 355 KB

2015 Annual Report Highlights

Extraordinary performers
02.03.2016 PDF, 1 MB

2015 Financial Report

Extraordinary performers
25.02.2016 PDF, 727 KB

2015 Annual Report

Extraordinary performers
25.02.2016 PDF, 6 MB

2015 Annual General Meeting

2015 Voting Protocol – Holding (German)

Abstimmungsprotokoll
10.04.2015 PDF, 201 KB

Auszug aus dem Geschäftsbericht 2014

Wir lieben, was wir tun
03.03.2015 PDF, 1 MB

2014 Financial Report

We love what we do
26.02.2015 PDF, 989 KB

2014 Annual Report

We love what we do
26.02.2015 PDF, 7 MB

2014 Annual General Meeting

2014 Voting Protocol – Holding (German)

Abstimmungsprotokoll
11.04.2014 PDF, 2 MB

2013 Annual Report

Turning a new page
25.02.2014 PDF, 3 MB

2013 Financial Report

Turning a new page
25.02.2014 PDF, 660 KB

2013 Annual General Meeting

2013 Voting Protocol – Holding (German)

Abstimmungsprotokoll
16.04.2013 PDF, 643 KB

2012 Financial Report

Stepping into tomorrow's world
21.02.2013 PDF, 2 MB

2012 Annual Report

Stepping into tomorrow's world
21.02.2013 PDF, 9 MB

2012 Annual General Meeting

2012 Voting protocol - Holding (German)

Abstimmungsprotokoll
17.04.2012 PDF, 541 KB

2011 Annual Report

Bite
22.02.2012 PDF, 4 MB