General meetings
Regular exchange

Articles of Association and Organizational regulations
Articles of Association

PDF, 129 KB
Organizational regulations

PDF, 199 KB
Annual General Meeting 2024
The Annual General Meeting of Bystronic AG will take place in Zurich on April 17, 2024.
Invitation

PDF, 328 KB

Archive

Annual General Meeting 2023
The Annual General Meeting of Bystronic AG was held in Zurich on April 25, 2023.
Invitation

PDF, 260.22 KB
Media Release

PDF, 102.74 KB
Minutes (German)

PDF, 228.47 KB
Speech Heinz O. Baumgartner (German)

PDF, 36.75 KB
Presentation Alex Waser (German)

PDF, 662.51 KB
Request for Information Wilhelm Tschopp (German)

PDF, 802.12 KB

Annual General Meeting 2022
The Annual General Meeting of Bystronic AG was held in Zurich on April 26, 2022.
Invitation

PDF, 577.08 KB
Media Release

PDF, 104.9 KB
Minutes (German)

PDF, 157.86 KB

Conzzeta Annual General Meeting 2021
The Annual General Meeting of Conzzeta AG on 21 April 2021 was held without the physical attendance of shareholders in accordance with the Federal Council Ordinance on Measures to Combat the Coronavirus. These were able to be represented by the independent proxy and issue instructions electronically or by form.
Invitation

PDF, 120.01 KB
Media Release

PDF, 86.02 KB
Minutes

PDF, 466.88 KB

Conzzeta Annual General Meeting 2020
The Annual General Meeting of Conzzeta AG on 22 April 2020 was held without the physical attendance of shareholders in accordance with the Federal Council Ordinance on Measures to Combat the Coronavirus. These were able to be represented by the independent proxy and issue instructions electronically or by form.
Invitation

PDF, 172.25 KB
Media Release

PDF, 60.29 KB
Summary Report 2019

PDF, 336 KB
Minutes

PDF, 452.44 KB