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Annual General Meeting

Annual General Meeting 2010

At Rieter Holding Ltd.'s 119th Annual Geneal Meeting, shareholders approved all of the proposals put forward by the Board of Directors. They re-elected Dr. Dieter Spälti to the board for a further three-year term of office.

Download Press Releases and Minutes:
April 28, 2010

 Press Release: Annual General Meeting 2010
 Minutes of the Meeting (only available in German) (German/PDF/30 KB)
 Articles of association (only available in German) (German/PDF/224 KB)
 Speech of E. Stoller (only available in German) (German/PDF/35 KB)
 Speech of U. Leinhäuser (only available in German) (German/PDF/22 KB)

April 29, 2009

 Press Release: Annual General Meeting 2009
 Minutes of the Meeting (only available in German) (German/PDF/25.6 KB)
 Articles of association (only available in German) (German/PDF/146 KB)
 Speech of E.Stoller (only available in German) (German/PDF/18.8 KB)
 Speech of H.Reuter (only available in German) (German/PDF/36.1 KB)

May 8, 2008
  Press Release: Annual General Meeting 2008
  Minutes of the Meeting (only available in German), (PDF/306 KB)
 Articles of association (Statuten, only available in German), (PDF/53 KB)

May 10, 2007
 Press Release: Annual General Meeting 2007 (English/PDF/16 KB)
 Minutes of the Meeting (only available in German), (PDF/25 KB)

April 27, 2006
 Press Release: Annual General Meeting 2006 (English/PDF/15 KB)
 Minutes of the Meeting (only available in German) (PDF/ 1.3 MB)

April 28, 2005
 Press Release: Annual General Meeting 2005 (English/PDF/15 KB)
 Minutes of the Meeting (only available in German), (PDF/450 KB)

May 5, 2004
 Press Release: Annual General Meeting 2004 (English/PDF/11 KB)
 Minutes of the Meeting (only available in German), (PDF/38 KB)

May 8, 2003
 Press Release: Annual General Meeting 2003 (English/PDF/233 KB)
 Minutes of the Meeting (only available in German)

Contact share register

Henriette Gammeter
Schlosstalstrasse 43
8406 Winterthur
T +41 52 208 70 59
F +41 52 208 81 20
 aktienregister@rieter.com

Contact Group Secretary

Thomas Anwander
Group Secretary
T +41 52 208 80 92
F +41 52 208 81 20
 thomas.anwander@
rieter.com