We are pleased to invite you to our Annual Shareholders’ Meeting, which will begin at 3:00 p.m. on Wednesday, 15 April 2026, at the IWC Arena in Schaffhausen. Doors will open at 2:15 p.m. Following the Annual Shareholders’ Meeting, dinner will be served from approximately 4:30 p.m.
Shareholders of Georg Fischer AG may exercise their voting and election rights as follows:
- Proxy form: Return the proxy form sent out with the voting documents by mail in the prepaid reply envelope, including your instructions. The independent proxy will represent your votes.
- Online voting: Submit your instructions to the independent proxy online. Your identification number and password can be found on the proxy form sent out with the voting documents.
To vote online, please log in here (valid as of 17 March 2026). - Personal attendance: We would be delighted to welcome you to the Annual Shareholders’ Meeting, where you will have the opportunity to learn about GF’s business performance, development and outlook in person and to engage directly with the Board of Directors and management. Please indicate your attendance on the registration form sent with the voting documents and bring the admission card (including the voting card) with you to the Annual Shareholders’ Meeting.
Questions and Motions
If you wish to submit questions and motions regarding the agenda items, please send them to gv@georgfischer.com. These must be received by GF no later than Monday, 13 April 2026, at 11:59 p.m. All inquiries will be addressed at the Annual Shareholders’ Meeting and recorded in the minutes.
To supplement the voting documents, we recommend reading the Letter to shareholders for the 2025 financial year, which provides more detailed information. Further information on the annual financial statements and the complete 2025 Annual Report (English) can be found here.
For further details and the agenda of the Annual Shareholders’ Meeting, please refer to the download section below.
