Annual General Meeting

The 2022 Annual General Meeting took place:

On April 5, 2022 in line with COVID-19 Ordinance 3 of the Swiss Federal Council, the AGM was held without the physical presence of the shareholders.

Due to the ongoing tense situation in the fight against the coronavirus, the Board of Directors has decided to hold the Annual General Meeting of Straumann Holding AG without physical participation of the shareholders (based on Article 27 of the COVID-19 Ordinance 3 of the Swiss Federal Council).

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 2021 business year.
  • The Compensation Report for the 2021 business year, in a consultative vote.
  • The appropriation of earnings and dividend payment for the 2021 business year: CHF 107 million for the dividend with a balance of approximately CHF 1.4 billion carried forward. The approved dividend corresponds to CHF 6.75 per share, which is a 17% increase on the previous year. The dividend will be paid net of 35% withholding tax as of 11 April 2022. 
  • The ex-dividend date is 7 April 2022. The shareholders also approved a ten to one share split which will be executed April 20, 2022. 
  • Discharge of the Board of Directors and the Executive Management for the 2021 business year. 
  • The fixed compensation of the Board of Directors collectively for the next term in a maximum amount of CHF 2.7 million, which is paid in cash and shares. Shares are granted at market value of the date of grant and are blocked for 2 years. 
  • The compensation of the Executive Management, including: a total fixed compensation of CHF 9.7 million for the period from 1 April 2022 to 31 March 2023, a long-term variable compensation at grant value of CHF 3.8 million for the current 2022 business year, and a short-term variable compensation in the amount of CHF 5.6 million for the 2021 business year. The re-election of Gilbert Achermann as Member and Chairman of the Board, as well as Marco Gadola, Juan José Gonzalez, Dr Beat Lüthi, Petra Rumpf, Dr h.c. Thomas Straumann and Regula Wallimann as Board Members – each for a term of one year. Nadia Tarolli Schmidt was elected as a new Board Member for a term of one year. Dr Sebastian Burkhardt decided not to stand for re-election. On behalf of the shareholders and the company, the Chair thanked him for his many contributions and wished him all the best for the future. 
  • The re-election of Dr Beat Lüthi, Regula Wallimann and Juan José Gonzalez and the election of Nadia Tarolli Schmidt 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 2022 business year. 

Calendar

  • Ex date: 7 April 2022
  • Payment date: 11 April 2022
  • Share split date: 20 April 2022

2022 Annual General Meeting

The next ordinary general meeting of Straumann’s shareholders will be convened on 5 April 2023 at the Basel Congress Center.

Previous Annual General Meetings

2020 Annual General Meeting

Minutes - ordinary general assembly - 2020

Straumann Group
14.04.2020 PDF, 108 KB Download

Vergütungsbericht 2019

Straumann Group
06.03.2020 PDF, 1 MB Download

Invitation to the Annual General Meeting

Straumann Group
06.03.2020 PDF, 1 MB Download

Compensation Report Summary 2019

Straumann Group
06.03.2020 PDF, 46 KB Download

Highlights Annual Report 2019

Straumann Group
06.03.2020 PDF, 2 MB Download

Auszug aus dem Geschäftsbericht 2019

Straumann Group
06.03.2020 PDF, 1 MB Download

2019 Annual Report

Straumann Group
18.02.2020 PDF, 17 MB Download

2019 Sustainability Report

Straumann Group
17.02.2020 PDF, 4 MB Download

2019 Performance Highlights

Straumann Group
17.02.2020 PDF, 1 MB Download

2019 Financial Report

Straumann Group
17.02.2020 PDF, 2 MB Download

2019 Corporate Governance

Straumann Group
17.02.2020 PDF, 2 MB Download

2019 Compensation Report

Straumann Group
17.02.2020 PDF, 1 MB Download

2019 Annual General Meeting

Protokoll - ordentliche Generalversammlung 2019

Straumann Holding AG
15.04.2019 PDF, 2 MB Download

Vergütungsbericht 2018

Straumann Group Geschäftsbericht 2018
01.03.2019 PDF, 1 MB Download

2018 Annual Report Highlights

Straumann Group
01.03.2019 PDF, 3 MB Download

Auszug aus dem Geschäftsbericht 2018

Straumann Group
01.03.2019 PDF, 2 MB Download

Compensation Report Summary

2019 Annual General Meeting
01.03.2019 PDF, 52 KB Download

Auszug aus dem Vergütungsbericht

Beilage zur Einladung zur Generalversammlung 2019
01.03.2019 PDF, 55 KB Download

2018 Financial Report

Straumann Group
18.02.2019 PDF, 1 MB Download

2018 Corporate Governance

Straumann Group
18.02.2019 PDF, 971 KB Download

2018 Compensation Report

Straumann Group
18.02.2019 PDF, 692 KB Download

2018 Annual Report

Straumann Group
18.02.2019 PDF, 9 MB Download

2017 Annual General Meeting

Auszug aus dem Geschäftsbericht 2016

Wir schaffen Möglichkeiten
24.02.2017 PDF, 5 MB Download

2016 Annual Report Highlights

We create opportunities
24.02.2017 PDF, 5 MB Download

Vergütungsbericht

2016 Geschäftsbericht
07.02.2017 PDF, 1 MB Download

2016 Financial Report

We create opportunities
07.02.2017 PDF, 2 MB Download

2016 Annual Report

We create opportunities
07.02.2017 PDF, 5 MB Download

2016 Annual General Meeting

2016 Voting Protocol – Holding (German)

Abstimmungsprotokoll
13.04.2016 PDF, 355 KB Download

2015 Annual Report Highlights

Extraordinary performers
02.03.2016 PDF, 1 MB Download

2015 Financial Report

Extraordinary performers
25.02.2016 PDF, 727 KB Download

2015 Annual Report

Extraordinary performers
25.02.2016 PDF, 6 MB Download

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 Download

2013 Annual Report

Turning a new page
25.02.2014 PDF, 3 MB Download

2013 Financial Report

Turning a new page
25.02.2014 PDF, 660 KB Download

2013 Annual General Meeting

2013 Voting Protocol – Holding (German)

Abstimmungsprotokoll
16.04.2013 PDF, 643 KB Download

2012 Financial Report

Stepping into tomorrow's world
21.02.2013 PDF, 2 MB Download

2012 Annual Report

Stepping into tomorrow's world
21.02.2013 PDF, 9 MB Download

2012 Annual General Meeting

2012 Voting protocol - Holding (German)

Abstimmungsprotokoll
17.04.2012 PDF, 543 KB Download

2011 Annual Report

Bite
22.02.2012 PDF, 4 MB Download