Annual General Meeting

The 2020 Annual General Meeting took place on April 7, 2020 based on Article 6a of the COVID-19 Ordinance 2 of the Swiss Federal Council without the shareholders attending in person. 72 % of the total share capital was represented.

The Straumann shareholders approved all the proposals put forward by the Board of Directors.

The shareholders approved the following:

  • The Management Report, the Annual Financial Statements and the Consolidated Financial Statements for the 2019 business year.
  • The Compensation Report for the 2019 business year, in a consultative vote
  • The appropriation of earnings and dividend payment for the 2019 business year: CHF 91 million for the dividend with a balance of approximately CHF 1.2 billion carried forward. The approved dividend corresponds to CHF 5.75 per share, an increase of CHF 0.50 on the previous year. The dividend will be paid net of 35% withholding tax as of 15 April 2020; the ex-dividend date is 9 April 2020.
  • The discharge of the Board of Directors for the 2019 business year.
  • The fixed compensation of the Board of Directors collectively 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 on the date of grant, which are blocked for two years.
  • The compensation of the Executive Management (comprising 14 members vs. 12 in 2019), including: a total fixed compensation of CHF 9.2 million for the period from 1 April 2020 to 31 March 2021, a long-term variable compensation at grant value of CHF 3.2 million for the 2020 business year, and a short-term variable compensation in the amount of CHF 6.1 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, Juan-José Gonzalez, Dr Beat Lüthi, Dr h.c. Thomas Straumann and Regula Wallimann as Board Members – each for a term of one year. Marco Gadola was elected as a new Board Member for a term of one year. (Having served on the Board for ten years, Ulrich Looser decided not to stand for re-election. On behalf of the shareholders and the company, the Chairman thanked him for his many contributions and wished him all the best for the future). 
  • The election of Monique Bourquin, Dr Beat Lüthi and Regula Wallimann to the Human Resources & Compensation Committee for a term of one year. 


Calendar

  • Ex date: 9 April 2020
  • Payment date: 15 April 2020

 

2021 Annual General Meeting

The next ordinary general meeting of Straumann’s shareholders will be convened on 9 April 2021 at the Basel Congress Center.

Previous Annual General Meetings

2019 Annual General Meeting

2018 Annual Report

Straumann Group
18.02.2019 PDF, 9 MB

2018 Annual Report Highlights

Straumann Group
01.03.2019 PDF, 3 MB

2018 Compensation Report

Straumann Group
18.02.2019 PDF, 692 KB

2018 Corporate Governance

Straumann Group
18.02.2019 PDF, 971 KB

2018 Financial Report

Straumann Group
18.02.2019 PDF, 1 MB

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 Financial Report

We create opportunities
07.02.2017 PDF, 2 MB

2016 Annual Report

We create opportunities
07.02.2017 PDF, 5 MB

Vergütungsbericht

2016 Geschäftsbericht
07.02.2017 PDF, 1 MB

Articles of Association

Straumann Holding AG in Basel
07.02.2017 PDF, 196 KB

Statuten

Straumann Holding AG in Basel
07.02.2017 PDF, 92 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 Annual Report

Extraordinary performers
25.02.2016 PDF, 6 MB

2015 Financial Report

Extraordinary performers
25.02.2016 PDF, 727 KB

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 Annual Report

We love what we do
26.02.2015 PDF, 7 MB

2014 Financial Report

We love what we do
26.02.2015 PDF, 989 KB

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, 543 KB

2011 Annual Report

Bite
22.02.2012 PDF, 4 MB