Annual General Meeting / Shareholder information
25 April 2023 – Annual General Meeting of V-ZUG Holding AG
The Annual General Meeting 2023 of V-ZUG Holding AG will take place on Tuesday, 25 April 2023, 11.00 am (doors open from 10.00 am), at the Theater Casino, Artherstrasse 2–4, 6300 Zug.
Invitation to the Annual General Meeting 2023
Amendment of the Articles of Association as proposed by the Board of Directors – Articles of Association of V-ZUG Holding AG dated 25 April 2023 (German only)
Amendment of the Articles of Association as proposed by the Board of Directors – Comparative version to the previous Articles of Association including explanations (German only)