Shareholders' meeting of VZ Holding Ltd

VZ Group‘s annual general meeting takes place within the six months following the end of the financial year, usually in April. The general meeting’s competences are outlined in VZ Group’s articles of association.

Shareholders' meeting 2020

Dividend payment

Dividend payment

Year Payment date Dividend per share
2019 16 April 2020 CHF 5.10
2018 15 April 2019 CHF 4.90
2017 16 April 2018 CHF 4.35
2016 12 April 2017 CHF 4.20
2015 19 April 2016 CHF 4.20
2014 17 April 2015 CHF 3.50
2013 11 April 2014 CHF 3.00
2012 12 April 2013 CHF 2.65
2011 20 April 2012 CHF 2.40
2010 15 April 2011 CHF 2.30
2009 16 April 2010 CHF 1.70
2008 9 April 2009 CHF 1.50
2007 7 April 2008 CHF 1.50

Archive

Invitations & decisions taken at the shareholders' meeting

Shareholders' meeting 2019

Invitation (PDF)
Decisions taken at the shareholders' meeting on 9 April 2019 (PDF in German)

Shareholders' meeting 2018

Invitation (PDF)
Decisions taken at the shareholders' meeting on 10 April 2018 (PDF in German)

Shareholders' meeting 2017

Invitation (PDF)
Decisions taken at the shareholders' meeting on 6 April 2017 (PDF in German)

Shareholders' meeting 2016

Invitation (PDF)
Decisions taken at the shareholders' meeting on 12 April 2016 (PDF, German)

Shareholders' meeting 2015

Invitation (PDF)
Decisions taken at the shareholders' meeting on 10 April 2015 (PDF, German)
Report of the Board of Directors on the requested amendments of the articles of association (PDF)
Overview: Proposed changes to VZ Holding Ltd’s articles of association (PDF in German)

Shareholders' meeting 2014

Invitation (PDF)
Decisions taken at the shareholders' meeting on 4 April 2014 (PDF, German)

Shareholders' meeting 2013

Invitation (PDF)
Decisions taken at the shareholders' meeting on 5 April 2012 (PDF, German)

Shareholders' meeting 2012

Invitation
Decisions taken at the shareholders' meeting on 13 April 2012 (PDF, German)

Shareholders' meeting 2011

Invitation
Decisions taken at the shareholders' meeting on 8 April 2011 (PDF, German)

Shareholders' meeting 2010

Invitation
Decisions taken at the shareholders' meeting on 9 April 2010 (PDF, German)

Shareholders' meeting 2009

Invitation
Decisions taken at the shareholders' meeting on 3 April 2009 (PDF, German)

Shareholders' meeting 2008

Invitation
Decisions taken at the shareholders' meeting on 4 April 2008 (PDF, German)

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