Home About us Investor Relations Diary dates Diary dates 2021 Date Time Event Place Note Monday 12 April 2021 9:00 a.m. Annual Media Conference Call Publication of the 2020 Financial Report Presentations Media release Annual Report 2020 Burkhalter Holding Ltd Hohlstrasse 475 8048 Zurich Tuesday 25 May 2021 11:00 a.m. Annual General Meeting of Shareholders Dividend (CHF 2.40 per share): Ex date: 27 May 2021 Rec date: 28 May 2021 Pay date: 31 May 2021 Agenda of the meeting (only in German) Burkhalter Holding Ltd Hohlstrasse 475 8048 Zurich The Board of Directors decided on 20 November 2020 only to permit voting for the Shareholders’ Meeting by way of independent proxy. Shareholders will not be able to attend the Shareholders’ Meeting in person. Monday 6 September 2021 9:00 a.m. Conference Call Publication of the 2021 Interim Financial Report Please call in five minutes before the start of the conference (at 09h00) on +41 (0)58 310 50 00 (Europe) +44 (0)207 107 06 13 (UK) +1 (1)631 570 56 13 (USA) Burkhalter Holding Ltd Hohlstrasse 475 8048 Zurich Diary dates 2022 Date Time Event Place Note Monday 11 April 2022 9:00 a.m. Annual Media Conference Call Publication of the 2021 Financial Report SIX ConventionPoint Pfingstweidstrasse 110 8005 Zurich Tuesday 31 May 2022 11:00 a.m. Annual General Meeting of Shareholders Mövenpick Hotel Zürich Regensdorf Im Zentrum 2 8105 Regensdorf Monday 5 September 2022 9:00 a.m. Conference Call Publication of the 2022 Interim Financial Report Burkhalter Holding Ltd Hohlstrasse 475 8048 Zurich Shares Share price performance, the current share price and other information on Burkhalter shares can be found here. Media releases and press photos Here you can find the latest news from the Burkhalter Group, as well as a selection of press photos to download. Publications The Annual Report, the Company Portrait, interim reports, the Articles of Association, regulations and minutes of the Shareholders’ Meetings can all be found here. Analysts The development of the Burkhalter Group is being monitored by a number of analysts. Contact Any questions? Send us a message. +41 44 432 47 77 Home Electrical engineering Locations Jobs and careers About us Blog Investor Relations Vacancies Contact Search Publishing details Privacy Policy Social Media Netiquette Burkhalter Holding AG Hohlstrasse 475 8048 Zürich T +41 44 432 47 77 F +41 44 432 43 50 Send e-mail © Copyright Burkhalter Holding AG, Zürich By using our website, you accept our privacy policy. Find out more |