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Annual General Meeting 2025

The Annual General Meeting was hold on March 19, 2025. 

All proposals of BB Biotech AG's Board of Directors were approved by BB Biotech AG's shareholders at its Annual General Meeting held today.

Shareholders voted in favor of the proposal to pay out a dividend of CHF 1.80 gross per share. Payment will be made on March 25, 2025, the record date is March 24, 2025 and the ex-dividend date is March 21, 2025.

 

Dividend 2025: CHF 1.80 

Annual General Meeting 202519.03.2025
Ex-dividend date 21.03.2025
Record date24.03.2025
Payment date 25.03.2025

Archive Annual General Meeting

2024

21.02.2024Invitation AGMDownload
21.03.2024Protocol (in German)Download

2023

23.02.2023Invitation AGMDownload
23.02.2023Report by the Board of Directors on 
the Revision of the Articles of Association
Download
23.03.2023Protocol (in German)Download

2022

23.02.2022Invitation AGMDownload
17.03.2022Protocol (in German)Download

2021

25.02.2021Invitation AGMDownload
18.03.2021Protocol (in German)Download

2020

27.02.2020Invitation AGMDownload
19.03.2020Protocol (in German)Download

2019

24.02.2019Invitation AGMDownload
21.03.2019Protocol (in German)Download

2018

19.02.2018Invitation AGMDownload
13.03.2018Protocol (in German)Download

2017

23.02.2017Invitation AGMDownload
16.03.2017Protocol (in German)Download