Swissquote / Company / Investor Relations / Annual General MeetingAnnual General Meeting10 May 2023 – GlandAgenda of the 2023 ordinary General Meeting Letter from the Chairman of the Board of DirectorsSample of reply form (proxy and instructions) for registered shareholdersCurriculum Vitae of Esther FinidoriSummary of vote results of the 2023 ordinary General Meeting 6 May 2022 – ZurichAgenda of the 22nd ordinary General Meeting Minutes of the 22nd ordinary General MeetingSummary of vote results of the 22nd ordinary General Meeting (English)6 May 2021 – GlandAgenda of the 21st ordinary General Meeting Minutes of the 21st ordinary General Meeting (German)5 May 2020 – GlandAgenda of the 20th ordinary General MeetingMinutes of the 20th ordinary General Meeting (German)10 May 2019 – ZurichAgenda of the 19th ordinary General MeetingMinutes of the 19th ordinary General Meeting (German)12 May 2017 - ZurichAgenda of the 17th ordinary General Meeting (German)Minutes of the 17th ordinary General Meeting (German)7 May 2015 - ZurichAgenda of the 15th ordinary General Meeting (German)Minutes of the 15th ordinary General Meeting (German)7 May 2013 - ZurichAgenda of the 13th ordinary General Meeting (German)Minutes of the 13th ordinary General Meeting (German)6 May 2011 - ZurichAgenda of the 11th ordinary General Meeting (French)Minutes of the 11th ordinary General Meeting (German)30 April 2009 - ZurichAgenda of the 9th ordinary General Meeting (French)Minutes of the 9th ordinary General Meeting (German)25 April 2007 - ZurichAgenda of the 7th ordinary General Meeting (German)Minutes of the 7th ordinary General Meeting (German)15 March 2005 - ZurichAgenda of the 5th ordinary General Meeting (German)Minutes of the 5th ordinary General Meeting (German)ArchivesMinutes of the 4th ordinary General Meeting (German)Minutes of the 3rd ordinary General Meeting (French)Minutes of the 2nd ordinary General Meeting (French)Minutes of the 1st ordinary General Meeting (French)4 May 2018 – ZurichAgenda of the 18th ordinary General MeetingMinutes of the 18th ordinary General Meeting (German)13 May 2016 - ZurichAgenda of the 16th ordinary General Meeting (German)Minutes of the 16th ordinary General Meeting (German)7 May 2014 - ZurichAgenda of the 14th ordinary General Meeting (German)Minutes of the 14th ordinary General Meeting (German)8 May 2012 - ZurichAgenda of the 12th ordinary General Meeting (German)Minutes of the 12th ordinary General Meeting (German)30 April 2010 - ZurichAgenda of the 10th ordinary General Meeting (German)Minutes of the 10th ordinary General Meeting (German)25 April 2008 - ZurichAgenda of the 8th ordinary General Meeting (German)Minutes of the 8th ordinary General Meeting (German)20 March 2006 - ZurichAgenda of the 6th ordinary General Meeting (German)Minutes of the 6th ordinary General Meeting (German)
