Annual General Meeting 2026 

DateMarch 19, 2026
LocationPavillon im Park
Steigstrasse 26
8200 Schaffhausen
Completed
Meeting outcome summary

Shareholders voted in favor of the proposal to pay out a dividend of CHF 2.25 gross per share. Payment will be made on March 25, 2026, the record date is March 24, 2026 and the ex-dividend date is March 23, 2026.
 
Shareholders re-elected the previous board members Dr. Thomas von Planta (Chairman), Prof. Dr. Mads Krogsgaard Thomsen, Laura Hamill, Dr. Pearl Huang and Camilla Soenderby for another one-year term of office.

All agenda items approved
Key dates & facts
Dividend 2026CHF 2.25
Ex-Dividend date23.03.2026
Record date24.03.2026
Payment date25.03.2025

Archiv

Documents
2025March 19, 2025
2024March 21, 2024
2023March 23, 2023
2022March 17, 2022

Additional information

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