30th October 2020
Status of the Share-Buyback Programme (PDF, 255 KB, on 29.10.2020)
Due to our assistant suffering an accident (she is on her way to recovery) we will only be able to process a few new buy-back offers in November. We will concentrate on administering the signed contracts (returning the counter-signed agreements, deleting the shares from bank deposits, returning the original certificates, statements of loss and inquiries).
The next interim closing will be as at 24th November 2020.
We will update the information on this website on 26th November 2020.
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.