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.
Download:
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)