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.

Each shareholder may either attend in person, participate electronically by means of proxies and instructions to the independent proxy holder, or be represented by the independent proxy holder or by an authorized representative with a written power of attorney. 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.

The next Annual General Meeting of Shareholders will take place on April 8, 2025