VP Bank Luxembourg Investor Relations General meeting of shareholders General meeting of shareholders — The voice of the shareholders The annual general meeting of shareholders is the supreme governing body of VP Bank Ltd. Regardsless of its nominal value, each registered share confers one vote. The ordinary general meeting of shareholders of VP Bank AG is held each year within six months of the end of the financial year. Invitations are sent out to shareholders at least four weeks before the date of the meeting. Invitations to the general meeting and the meeting agenda are sent out to holders of B registered shares entered in the share register on the cut-off date (i.e. 21 days before the date of the general meeting) and holders of A registered shares deposited with VP Bank.In both cases invitations are sent out to the address entered in the share register. In addition, shareholders who are unable to attend will be able to vote on-line via a secure electronic platform. Each shareholder may either attend the general meeting in person or opt to be represented by some other shareholder by means of a written authorisation. There are no restrictions on voting rights and no statutory group clauses apply. The invitation to the general meeting is also published in the Liechtenstein newspapers and the Swiss financial press. Previous General Meetings 58th annual general meeting 2021 57th annual general meeting 2020 56th annual general meeting 2019 55th annual general meeting 2018 54th annual general meeting 2017 53rd annual general meeting 2016 52nd annual general meeting 2015 Extraordinary general meeting 2015 51st annual general meeting 2014 Order 2020 Annual Report Order your print version of our 2020 Annual Report on our investor relations downloads page. Order 2020 Annual Report 2020 Annual Report Everything you need to know about the last financial year can be found in the online version of the 2020 Annual Report. More Results Presentation 2019 The presentation of 2019 results gives a summary of VP Bank’s performance in the 2019 financial year. More Corporate Calendar In our investors’ summary you will find the VP Bank corporate calendar with all the important dates for shareholders. More Investor Relations Downloads All publications (e.g. annual reports, letters to shareholders, presentations) can be found in our investor relations downloads. More Contact us Do you have questions regarding our investor relations? If so you can contact us easily by telephone, e-mail or contact form. Your contact person is Rudolf Seuhs, Senior Public Relations Manager. Contact form +423 235 65 22 You are here: Luxembourg Language: DE EN VP Bank (Luxembourg) SA 2, rue Edward Steichen 2540 Luxembourg Luxembourg +352 404 770-1 info.lu@vpbank.com SWIFT: VPBVLULL Services Investing Asset management Wealth planning Custodian bank External asset managers Private Label Fonds Investment Advisory About us Portrait Jobs News Contact Keep informed © VP Bank Ltd - all rights reserved. Imprint Disclaimer Data protection Contact Sitemap VP Bank Group We use cookies to support and improve the user experience. By using this website, you agree to the use of cookies. For further information, please see our privacy policy. Close