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Annual General Meeting / Shareholder information
About V-ZUG
Corporate
Investor and media relations
Annual General Meeting / Shareholder information
8 April 2025 – Annual General Meeting of V-ZUG Holding AG
Downloads
V-ZUG Holding AG - Minutes Annual General Meeting 2025 (German only)
(PDF
1.66 MB
)
Invitation to the Annual General Meeting 2025
(PDF
1.86 MB
)
New members of the Board of Directors
(PDF
2 MB
)
Information on the compensation strategy of the V-ZUG Group
(PDF
1.93 MB
)
Summary report to the 2024 annual report of the V-ZUG Group
(PDF
1.55 MB
)
General Meetings previous years
V-ZUG Holding AG - Minutes Annual General Meeting 2024 (German only)
(PDF
1.37 MB
)
V-ZUG Holding AG - Minutes Annual General Meeting 2023 (German only)
(PDF
2.08 MB
)
V-ZUG Holding AG - Minutes Annual General Meeting 2022 (German only)
(PDF
1.61 MB
)
V-ZUG Holding AG - Minutes Annual General Meeting 2021 (German only)
(PDF
1.52 MB
)
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