Home About Vontobel Investor Relations Annual General Meeting Annual General Meeting The Ordinary Annual General Meeting of Vontobel Holding AG is held annually within six months of the end of the financial year − generally in April or May. The Annual General Meeting reaches decisions in accordance with the power of authority defined in the Articles of Association. The next Ordinary Annual General Meeting will be held on April 6, 2022. Information regarding COVID-19 Due to the current situation, we are unfortunately unable to hold our Ordinary General Meeting of Shareholders in the usual format. The General Meeting of Vontobel Holding AG was held on April 20, 2021, in compliance with the requirements of Ordinance 3 of the Swiss Federal Council of June 19, 2020 (status as of March 15, 2021) on measures to combat the coronavirus (COVID-19 Ordinance). However, the personal participation of shareholders at this year’s General Meeting is unfortunately not possible. Based on Article 27 of the COVID-19 Ordinance, the Board of Directors has decided that shareholders can exercise their voting rights exclusively by issuing a power of attorney and corresponding voting instructions to the independent proxy. For this reason, the company is recommending to its shareholders that they vote by granting a power of attorney to the independent proxy either in writing or electronically (detailed information is provided in the section ‘Organizational information’ at the end of the invitation). Thank you for your cooperation and understanding. We very much hope that we will be able to welcome our shareholders again under normal circumstances at next year’s Ordinary General Meeting. Play Video ANNUAL GENERAL MEETING 2021 26.03.2021 Invitation Download 20.04.2021 Press release Download 20.04.2021 Interview Dr Zeno Staub Download 20.04.2021 Voting protocol (in German) Download 08.04.2021 Proposed new independent members of the Board of Directors Download 26.03.2021 Information concerning voting on item 7 (Compensation) Download 26.03.2021 Shareholders’ letter Download ARTICLES OF ASSOCIATION 09.09.2015 Articles of Association Vontobel Holding AG Download ORGANIZATIONAL REGULATIONS 23.03.2021 Organizational Regulations of Vontobel Holding AG Download Archive of Annual General Meetings 2021 | 2020 | 2019 | 2018 | 2017 Your contact Marisa Walker Corporate Secretary E-mail BACK TO TOP Quick links Vontobel Wealth Vontobel Volt® Vontobel Volt® 3a derinet deritrade cosmofunding EAMNet EAMNet (Services) Onlinereporting (Germany) Vontobel Our company Careers Investor Relations Media Responsibility Art at Vontobel Locations Please choose a location: SELECT LOCATION EN DE IT FR ES INTERNATIONAL Follow us Terms and Conditions of Use Privacy Policy Cookie Policy GDPR Ombudsman Patriot Act Certification FinSA MiFID / MiFIR SFDR LEI FATCA AEI FinMIA UK Tax Strategy Deposit Insurance Scheme Information, IT and cyber security Imprint The information and/or documents offered on this website represent marketing material pursuant to Art. 68 of the Swiss FinSA and are provided for information purposes only. On request, further documents such as the basic information sheet or the prospectus are available free of charge whenever you wish. The products, services, information, and/or documents offered on this website may not be accessible to individuals domiciled in certain countries. Please note the applicable sales restrictions of the respective products or services. © Vontobel Holding AG 2021. All rights reserved. Welcome to Vontobel In order to provide you tailored information please set following: Place of residence Switzerland Type of user Private Client You are a US citizen or a resident of the USA Terms and Conditions of Use Please set your Privacy settings We use cookies and related tracking technologies to improve your experience and the user-friendlyness of our website, to display personalized content and targeted advertising, and to analyze the website history. Further information can be found in our Cookie Policy. If you want to change your settings or refuse all but the necessary functional cookies, you can configure your cookie and tracking settings at any time. By clicking "Accept" you activate the recording of all data. The last selected settings are saved. EN DE IT FR ES