The general meeting is the company's supreme governing body. The ordinary general meeting takes place once a year, within six months of the end of the financial year. Notice of the meeting is given no later than 20 days before the scheduled date. The official publications are the Swiss Official Gazette of Commerce and the Official Gazette of the Canton of Graubünden. The duties and powers of the general meeting and the participation rights of the shareholders are governed by the Articles of Association.
The next Annual General Meeting will take place on Friday, 12 June 2026, at the Congress Centre in Davos.
Registration for the AGM must be completed by 29 May 2026 at the latest.
Documents
Information about the general meeting
The profiles of the Board members standing for re-election can be viewed via the following link: Board profiles
The profile of Lukas Horrer, who has been nominated as a new candidate to succeed Beatrice Baselgia-Brunner, is set out below:
Lukas Horrer
Born: 1991
Education: Trained business administrator, MSc (Business Administration), MA (Philosophy)
Professional background: Staff member to the Mayor of Zurich; research assistant at the University of Zurich; managing director and political secretary of the SP Swiss canton of Graubünden; customer advisor and banking apprentice at UBS AG
Activities: Member of the Grand Council of the Swiss canton of Graubünden (until July 2026); Board member of the Swiss canton of Graubünden Tenants’ Association