123rd Annual Shareholders' Meeting

We look forward to welcoming you to the 123rd Annual Shareholders' Meeting at the IWC Arena.

2018 Annual Shareholders' Meeting

Dear shareholders

We kindly invite you to the 123rd Annual Shareholders’ Meeting of Georg Fischer Ltd.

Wednesday, 17 April 2019
Start: 3:30 p.m.
Doors open at 2:30 p.m.
IWC Arena, Breitenaustrasse 117, Schaffhausen


Online reply

You may also register online and cast your votes online by issuing authorizations and instructions to the independent proxy.

You will find your personal access data (identification and password) on the forms “Registration for Individual Attendance” and “Voting Instructions”. If you reply online you have the same options as with these forms.

To reply online, you must have a email address and a mobile telephone that can receive a code by text message. You can reply online, or change instructions that you have already given online to the Independent Proxy, until 15 April 2019, 12 p.m.

Click here to reply online.


Agenda

1. Report on the 2018 business year

1.1. Annual Report, Financial Statements, and Consolidated Financial Statements for 2018

1.2. Advisory vote on the Compensation Report for 2018

2. Appropriation of retained earnings for 2018 and dividend distribution

3. Discharge of the Board of Directors and the Executive Committee

4. Elections to the Board of Directors Re-election

5. Election of the Chairman of the Board and of the Compensation Committee

5.1. Election of the Chairman

5.2. Election of the Compensation Committee

6. Compensation of the Board of Directors

7. Compensation of the Executive Committee

8. Election of the statutory auditor

9. Election of the independent proxy for the 2020 Annual Shareholders' Meeting