State of the Share-Buyback Programme
The electronic mailing of the documents for the first
issue of the share-buyback programme (SBBP) was
initiated on 8th April 2020. The postal
dispatch started after Easter on 14th
April. After 19th April, the offers
started pouring in and we received many mails with
questions and opinions which we responded to within
Status of the Share-Buyback Programme (PDF, 420
KB) end of May 2020.
We will update the information on this website on 1st July
The Annual General
will take place in the Chilehuus in Affoltern am
Albis (Switzerland) on
May at 1:30 p.m. hopefully with the active
participation of the shareholders.
Annual General Meeting
was hold in written form on Wednesday, 13th
May 2020 based on the
A total of 23'979 votes were received. This is
equivalent to 45.49 % of the share capital. All the
resolutions were carried with a large majority.
Short-Log of the AGM (PDF, 173 KB)
The Annual Report 2019 and
the Log of the AGM (only German)
will be available on request
by mail or e-mail.
The tax office of the Canton of Glarus defined a
net tax value of CHF 80.50 per
share per the 31st December
Until the announcement of the tax value for 2019 you
can use the value of 2018 for your tax declaration.
Further information will
follow, as soon as it is available.