Annual General Meeting

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Annual General Meeting

Investors

Home Investors Annual General Meeting

Annual General Meeting

92nd Annual General Meeting

DKSH held its Annual General Meeting on March 27, 2025.

2025

GV Protocol (only in German)
Invitation to AGM 2025
Einladung Zur Generalversammlung
Letter to shareholders (EN)
Aktionärsbrief (DE)
Sample registration appointment of proxy
Muster Vollmachtsformular

Annual General Meeting 2024

Tuesday, March 26, 2024 at 10:00 a.m. | Lake Side, Bellerivestrasse 170, 8008 Zurich, Switzerland.

GV Protocol (only in German)
Invitation to AGM 2024
Einladung zur Generalversammlung
Letter to shareholders (EN)
Aktionärsbrief (DE)
Sample registration appointment of proxy
Muster Vollmachtsformular

Annual General Meeting 2023

Thursday, March 16, 2023 at 10:00 a.m. | Lake Side, Bellerivestrasse 170, 8008 Zurich, Switzerland.

Invitation to AGM 2023
GV Protocol (only in German)
Einladung zur Generalversammlung
Letter to shareholders (EN)
Aktionärsbrief (DE)
Sample registration appointment of proxy
Muster Vollmachtsformular

Annual General Meeting 2022

Thursday, March 17, 2022 at 10:00 a.m. | DKSH Holding Ltd. Wiesenstrasse 8, 8008 Zurich, Switzerland.

Invitation to AGM 2022
GV Protocol (only in German)
Einladung zur Generalversammlung
Letter to shareholders (EN)
Aktionärsbrief (DE)
Video message from Chairman Marco Gadola
Video message from CEO Stefan P. Butz

Annual General Meeting 2021

Thursday, March 18, 2021 at 10:00 a.m. | DKSH Holding Ltd. Wiesenstrasse 8, 8008 Zurich, Switzerland.

Invitation to AGM 2021
GV Protocol (only in German)
Einladung zur Generalversammlung
Letter to shareholders (EN)
Aktionärsbrief (DE)

Annual General Meeting 2020

Wednesday, May 13, 2020 at 10:00 a.m. | DKSH Holding Ltd. Wiesenstrasse 8, 8008 Zurich, Switzerland.

Invitation to AGM 2020
GV Protocol (only in German)
Einladung zur Generalversammlung
Sample registration appointment of proxy
Muster Vollmachtsformular
Letter to shareholders (EN)
Aktionärsbrief (DE)

Annual General Meeting 2019

Thursday, March 21, 2019 at 10:00 a.m. (Admission from 09:00 a.m.) | Lake Side, Bellerivestrasse 170, 8008 Zurich, Switzerland.

Invitation to AGM 2019
GV Protocol (only in German)
Einladung zur Generalversammlung
Sample registration appointment of proxy
Muster Vollmachtsformular
Letter to shareholders (EN)
Aktionärsbrief (DE)

Annual General Meeting 2018

Thursday, March 22, 2018 at 10:00 a.m. (Admission from 09:00 a.m.) | Lake Side, Bellerivestrasse 170, 8008 Zurich, Switzerland.

Invitation to AGM 2018
GV Protocol (only in German)
Einladung zur Generalversammlung
Sample registration appointment of proxy
Muster Vollmachtsformular

Annual General Meeting 2017

Thursday, March 23, 2017 at 10:00 a.m. (Admission from 09:00 a.m.) | Kongresshaus Zurich, Gartensaal, Claridenstrasse 5, 8002 Zurich, Switzerland.

Invitation to AGM 2017
GV Protocol (only in German)
Sample registration appointment of proxy
Muster Vollmachtsformular

Annual General Meeting 2016

Wednesday, March 30, 2016 at 10:00 a.m. (Admission from 09:00 a.m.) | Lake Side, Bellerivestrasse 170, 8008 Zurich, Switzerland.

Invitation to AGM 2016
GV Protocol (only in German)
Sample registration appointment of proxy
Muster Vollmachtsformular

Annual General Meeting 2015

Tuesday, March 31, 2015 at 10:00 a.m. (Admission from 09:00 a.m.) | Lake Side, Bellerivestrasse 170, 8008 Zurich, Switzerland.

Invitation to AGM 2015
GV Protocol (only in German)
Media Release
Sample registration appointment of proxy

Annual General Meeting 2014

Tuesday, April 15, 2014 at 10:00 a.m. (Admission from 09:00 a.m.) | Kongresshaus, Gartensaal, Claridenstrasse 5 (main entry), 8002 Zurich, Switzerland.

Invitation to AGM 2014
GV Protocol (only in German)
Media Release

Annual General Meeting 2013

Tuesday, April 16, 2013 at 10:00 a.m. (Admission from 09:30 a.m.) | Kongresshaus, Kongresssaal, 1st level, Gotthardstrasse 5 (side entry), 8002 Zurich, Switzerland.

Invitation to AGM 2013
GV Protocol (only in German)
Media Release

Investor News

Stay ahead with the latest insights from our Investor News, offering detailed updates on our earnings, market moves, and future plans.

Explore Investors News

DKSH Performance Materials Acquires Specialty Polymers Distributor APN Plastics in Australia and Malaysia

dksh-certified-as-great-place-to-work-in-15-key-markets

Annual General Meeting

Annual General Meeting

92nd Annual General Meeting

2025

Annual General Meeting 2024

Annual General Meeting 2023

Annual General Meeting 2022

Annual General Meeting 2021

Annual General Meeting 2020

Annual General Meeting 2019

Annual General Meeting 2018

Annual General Meeting 2017

Annual General Meeting 2016

Annual General Meeting 2015

Annual General Meeting 2014

Annual General Meeting 2013

Investor News

Related Links

Financial Calendar

Get the latest highlights key financial events and dates.

Learn More

Media

Discover our latest news and media updates.

Learn More

Articles of Association

Download

Articles of Association
(In German)

Download

Looking for a trusted partner?

Contact us to explore how DKSH can help you achieve your goals.

Annual General Meeting

Annual General Meeting

92nd Annual General Meeting

2025

Annual General Meeting 2024

Annual General Meeting 2023

Annual General Meeting 2022

Annual General Meeting 2021

Annual General Meeting 2020

Annual General Meeting 2019

Annual General Meeting 2018

Annual General Meeting 2017

Annual General Meeting 2016

Annual General Meeting 2015

Annual General Meeting 2014

Annual General Meeting 2013

Investor News

Related Links

Financial Calendar

Get the latest highlights key financial events and dates.

Learn More

Media

Discover our latest news and media updates.

Learn More

Articles of Association

Download

Articles of Association (In German)

Download

Looking for a trusted partner?

Contact us to explore how DKSH can help you achieve your goals.

Articles of Association
(In German)