24th December 2020
Status of the Share-Buyback Programme (PDF, 256 KB, on 22.12.2020)
We have many contracts pending. The administrative reasons are:
1. Some banks take a long time to unsubscribe the shares from
the bank deposits. The shareholder must actively apply pressure to make it
2. Many shareholders cannot find their share certificate. In
such cases, Sharecomm sends the shareholder a formal loss declaration which the
shareholder must sign and return.
3. Many settlements of inheritance are still open, and we
cannot make a payment without an official certificate of inheritance.
The next interim closing will be on 26th January 2021.
We will update the information on this website on 28th January 2021.
20th November 2020
The tax office of the Canton of Glarus defined a net tax value of CHF 77.00 per share per the 31st December 2019. Until the announcement of the tax value for 2020 you can use the value of 2019 for your tax declaration. Further information will follow, as soon as it is available.
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.