Annual General Meeting
The next Annual General Meeting will take place on
May 2018 in the
afternoon in Affoltern am Albis, Switzerland.
The eleventh Annual General Meeting
took place in
Affoltern am Albis on Monday, 8th
May 2017. 45 shareholders representing a total of
25'156 votes were present. This is equivalent to
47.73 % of the share capital. All the resolutions
were carried with a large majority.
The Annual Report 2016 and the Log of the 11th
Annual Meeting will be available on request
by mail or e-mail.
The next Investors'
trip will take
place from 18. - 24. February
The last one was
February 2016. Reed more about
it in the rubric: Visiting Panama.
10th August 2016
The tax office of the Canton of Glarus defined a
net tax value of CHF 84.70 per
share per the 31st December 2015.
Until the announcement of the tax value for 2016 you
can use the value of 2015 for your tax declaration.
Further information will
follow, as soon as it is available.