Annual General Meetings

The Shareholders’ Voice

The Annual General Meeting of Shareholders is the supreme body of INFICON Holding AG. It is held annually within six months of the end of the financial year.

The invitation is sent to shareholders at least 20 days before the General Meeting. Registered shareholders, i.e., those duly entered in the share register receive the invitation to the General Meeting as well as the agenda. INFICON strives to close its share register as late as possible.

Each shareholder may either attend in person or be represented by another shareholder with a written power of attorney. Irrespective of their nominal value, each registered share entitles its holder to one vote. There are no voting right restrictions or statutory group clauses.

The invitation to the Annual General Meeting is also published in the Swiss Official Gazette of Commerce.

Annual General Meeting for the Financial Year 2022

The next Annual General Meeting will take place on MAR 30, 2023. Details will follow in due time.