Investor Relations
Transparency is essential, also when it comes to our relations with shareholders, analysts and the media. We are committed to revealing all relevant information that facilitates a comprehensive evaluation of our enterprise.
Are you interested in the VZ company news? Please fill in this form and we will inform you by mail when new press releases are available:
Current topics
Ad hoc announcements pursuant to Art. 53 LR
29 February 2024
Above-average growth for VZ Group
Corporate Calendar
Upcoming dates for investors
8 April 2024
General meeting 2024
10 April 2024
Ex-Date
11 April 2024
Record Date
12 April 2024
Dividend payment
16 August 2024
Publication of the half-year results and the half-year report 2024
Media and analyst conference
28 February 2025
Publication of the annual results and the annual report 2024
Media and analyst conference
9 April 2025
General meeting 2025
Key figures of VZ Group
2023 | 20221 | |
---|---|---|
Operating revenues | 463'842 | 403'900 |
Operating expenses | 244'922 | 227'597 |
Operating profit (EBIT) | 218'920 | 176'303 |
Net profit | 187'022 | 151'385 |
1 Retrospective restatement due to the implementation of IFRS 17 (details on page 68 of the financial report).
VZ Group's financial reports
VZ Group’s financial reports are published twice a year in German and English. The annual report is published in the month of February or March following the year under report, the half-annual report is published in the month of August of the current financial year. The annual report provides in depth information on the past financial year.
Current financial reports 2023
Annual report 2023 (PDF), published on 29 February 2023
Presentation of the results 2023 (PDF)
Letter to shareholders 2023 (PDF)
All financial reports
Shareholders' meeting of VZ Holding Ltd
Shareholders' meeting 2024
The Annual General Meeting of VZ Holding Ltd will take place on 8 April 2024 at 10.00 a.m. at the Kongresshaus Zurich (doors open at 9.30 a.m.)
The Board of Directors proposes that the following persons be elected individually as new members of the Board of Directors for one year:
Nadia Tarolli Schmidt is a partner at the Basel-based commercial law firm VISCHER. She is admitted to the bar, is a federally certified tax expert and specialises in tax, occupational benefit schemes, banking and finance. Tarolli Schmidt is independent and has never been a member of the Executive Board of VZ Holding AG or any of its Group companies. She has no significant business relationships with VZ Group companies.
Henriette Wendt is Axpo Holding’s Chief Operating Officer. She holds a master’s degree in business Strategy from ESSEC Paris and has international experience, particularly in the technology sector. Wendt is independent and has never been a member of the Executive Board of VZ Holding AG or any of its Group companies. She has no significant business relationships with VZ Group companies.
The detailed CVs of the new candidates proposed for election and all other agenda items can be found in the invitation to the Annual General Meeting (PDF).
Dividend payment
All invitations & decisions taken at the shareholders' meeting
Corporate Governance, Compensation and Sustainability Report
Effective corporate governance ensures fairness and transparency vis-à-vis all stakeholders, in particular vis-à-vis shareholders. The VZ Group is committed to protecting the interests of shareholders and to disclosing all relevant information.
In addition, we take our environmental and social responsibility seriously and also consider aspects of sustainability in all important decisions.
Detailed information on corporate governance, remuneration and sustainability can be found in the Annual Report and the Sustainability Report.
Corporate governance annual report 2023 (PDF)
Compensation report 2023 (PDF)
Report on non-financial matters 2023 (PDF)
Sustainability report 2022 (PDF)