2020
The 129th Annual General Meeting of Rieter Holding Ltd. takes place on Thursday, April 16, 2020.
Annual General Meeting
Important information on the Annual General Meeting of Rieter Holding Ltd. in connection with the Corona virus
The Corona virus affects the Annual General Meeting (AGM) of Rieter Holding Ltd. on Thursday, 16 April 2020.
Based on Article 6a, lit. b of Ordinance 2 concerning measures to combat the Corona virus (COVID-19), dated 16 March 2020, the Board of Directors of Rieter Holding Ltd. has decided that shareholders can exercise their voting rights exclusively by authorizing the independent proxy. This proxy can be authorized using the application form that accompanies the invitation to the AGM, or electronically via the platform https://rieter.shapp.ch.
It will not be possible for shareholders to attend the AGM and no entrance tickets will be sent.
The Board of Directors has also decided within this context that the AGM will not take place at the Eulachhallen − as stated in the invitation − but at the facilities of Rieter Holding Ltd., Klosterstrasse 32, Winterthur, Switzerland.
You can email any questions you may have to the shareholders’ register aktienregister(at)rieter.com.
Thank you for your understanding.
2019
The 128th Annual General Meeting of Rieter Holding Ltd. took place on April 4, 2019, in Winterthur (Switzerland).
2018
The 127th Annual General Meeting of Rieter Holding Ltd. took place on April 5, 2018, in Winterthur (Switzerland).
2017
The 126th Annual General Meeting of Rieter Holding Ltd. took place on April 5, 2017, in Winterthur (Switzerland).
2016
The 125th Annual General Meeting of Rieter Holding Ltd. took place on April 6, 2016, in Winterthur (Switzerland).
2015
The 124th Annual General Meeting of Rieter Holding Ltd. took place on April 16, 2015, in Winterthur (Switzerland).
2014
The 123rd Annual General Meeting of Rieter Holding Ltd. took place on April 9, 2014, in Winterthur (Switzerland).
2013
The 122nd Annual General Meeting of Rieter Holding Ltd. took place on April 18, 2013, in Winterthur (Switzerland).
2012
The 121st Annual General Meeting of Rieter Holding Ltd. took place on April 18, 2012, in Winterthur (Switzerland).
2011
The 120th Annual General Meeting of Rieter Holding Ltd. took place on April 13, 2011, in Winterthur (Switzerland).
2010
The 119th Annual General Meeting of Rieter Holding Ltd. took place on April 28, 2010, in Winterthur-Töss (Switzerland).
2009
The 118thAnnual General Meeting of Rieter Holding Ltd. took place on April 29, 2009, in Winterthur-Töss (Switzerland).
2008
The 117th Annual General Meeting of Rieter Holding Ltd. took place on May 8, 2008, in Winterthur-Töss (Switzerland).