Extraordinary General Meeting 2019

On December 2, 2019, an Extraordinary General Meeting of SCHMOLZ + BICKENBACH AG took place.

The only agenda item was a proposal for a capital increase. This was approved by a large majority of the shareholders.

Minutes

The minutes of the Extraordinary Annual General Meeting of SCHMOLZ+BICKENBACH AG, December 2, 2019

only available in German

Description of the capital increase

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Annual Report 2018

Annual Report of SCHMOLZ + BICKENBACH AG (online)
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IR-Contact:

Daniel Geiger
VP Investor Relations, CSR, Corporate Accounting & Communications
Phone: +41 (0) 41 581 4160
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Disclosure of shareholdings:

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