General Meetings

General Meetings

The annual general meeting of Conzzeta AG on April 21, 2021 was held without the physical attendance of shareholders in accordance with the Federal Council Ordinance on Measures to Combat the Coronavirus. Shareholders appointed and directed the independent proxy how to vote either online or by completing the proxy form.

The resolutions proposed by the Board of Directors were supported with great majority. As a result, the company was renamed Bystronic AG. The minutes of the meeting are available in the archive below.

Upcoming Events

Bystronic Annual General Meeting 2022

April 26, 2022

Archive

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.

AGM Date: 21.04.2021
First trading date ex-dividend: 23.04.2021
Record-Date: 26.04.2021
Dividend payment: 27.04.2021

DATE: APRIL 21, 2021, 2 P.M.

Conzzeta Annual General Meeting 2020

The annual general meeting of Conzzeta AG on 22 April 2020 will be held without the physical attendance of shareholders in accordance with the Federal Council Ordinance on Measures to Combat the Coronavirus. Shareholders may ap­point and direct the independent proxy how to vote either online or by completing the proxy form.

AGM Date: 22.04.2020
Ex-Date: 24.04.2020
Record-Date: 27.04.2020
Payment-Date: 28.04.2020

DATE: APRIL 22, 2020, 4:30 P.M.

Conzzeta Extraordinary General Meeting 2019 

DATE: SEPTEMBER 09, 2019, 10:00 A.M.
Location: Zurich

Conzzeta Annual General Meeting 2019

DATE: APRIL 16, 2019, 4:30 P.M.
Location: Location: Zurich Marriott Hotel

AGM Date: 16.04.2019
Ex-Date: 18.04.2019
Payment-Date: 24.04.2019
Record-Date: 23.04.2019

Conzzeta Annual General Meeting 2018

Conzzeta Annual General Meeting 2017

DATE: APRIL 25, 2017, 4:30 P.M.
Location: Zurich Marriott Hotel

Conzzeta Annual General Meeting 2016

DATE: APRIL 16, 2016, 4:30 P.M.
Location: Hotel Lake Side, Zurich

Conzzeta Extraordinary General Meeting 2015

DATE: JUNE 22, 2015, 9:30 A.M.
Location: Hotel Lake Side, Zurich

Conzzeta Annual General Meeting 2015

DATE: JUNE 13, 2014, 9:15 A.M.
Location: Hotel Lake Side, Zurich

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