Annual General Meeting

The 2022 Annual General Meeting takes place:

Tuesday, 5 April 2022, without the presence of the shareholders

This is the third year we are all living with the pandemic and although the Swiss authorities have started to lift restrictions, infection rates are still high. Therefore, we decided at the beginning of the year that we would err on the side of caution and hold the Straumann Group 2022 Annual General Meeting once again without the presence of the shareholders. This is in line with the COVID-19 Ordinance 3 of the Swiss Federal Council.

Shareholders may exercise their rights exclusively by giving instructions in writing or electronically to the independent voting representative NEOVIUS AG.

To ensure shareholders will be given the opportunity to share their views, questions can be submitted via a “virtual registration desk” ahead of the Annual General Meeting.

Online voting and virtual registration desk
Shareholders may ask questions and issue proxies and instructions to the independent voting representative electronically. The instructions must be recorded no later than 1 April 2022, 11:59 a.m.

Agenda and proposals

  1. Approval of the Management Report, the Annual Financial Statements, the Consolidated Financial Statements and consultative vote on the Compensation Report for the 2021 business year
    1. Approval of the Management Report, the Annual Financial Statements and the Consolidated Financial Statements for the 2021 business year
    2. Consultative vote on the Compensation Report for the 2021 business year
  2. Appropriation of earnings and dividend payment for the 2021 business year
  3. Share split
  4. Discharge of the Board of Directors and the Executive Management
  5. Approval of the compensation of the Board of Directors for the next term
  6. Approval of the compensation of the Executive Management
    1. Approval of the fixed compensation of the Executive Management for the period from 1 April 2022 to 31 March 2023
    2. Approval of the long-term variable compensation of the Executive Management for the current business year
    3. Approval of the short-term variable compensation of the Executive Management for the 2021 business year
  7. Election of the Board of Directors and the Chairman
  8. Election of the members of the Human Resources & Compensation Committee
  9. Election of the independent voting representative
  10. Election of the auditors

The proposals of the Board of Directors and further information may be found in the published invitation.

Calendar

  • Ex date: 7 April 2022
  • Payment date: 11 April 2022

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