HOME AIRESIS INVESTORS CONTACT MANAGEMENT PARTICIPATION PORTFOLIO Home » Airesis Strategy and participations Airesis is an investment company listed on the main segment of the Swiss stock exchange ( SIX: AIRE ). Since 2005, she has been active in the acquisition and development of participations linked to the field of Sport. Through her years of experience, she has forged a solid know-how and these acquired skills are now able to inspire confidence in her investors. Its raison d'être is to develop activities that transmit the emotions of sport through equipment that respects know-how and people, qualitatively and technically irreproachable. Confident in the growth potential they represent, Airesis is actively working on the rebirth of the companies it acquires. Airesis makes its profits mainly from the sale of its participations. BRAND PORTFOLIO: CONTACT DETAILS Airesis SA Chemin du Pierrier 1815 Clarens info@airesis.com Tel: +41 21 989 82 50 Receive our information REGISTER NOW Quick access to the site Corporate governance General assembly Management Stock SIX - AIRE Investor contact Press releases and results Annual and interim reports Agenda last news Airesis About Airesis Board of directors Direction Audit committee Compensation Committee The Coq Sportif Copyright 2013. All rights reserved. Legal NoticeSite MapWe on Maps

HOME AIRESIS INVESTORS CONTACT AGENDA LAST NEWS PUBLICATIONS Home » Corporate Governance » General Meeting General assembly Airesis holds its general meeting a few weeks after the announcement of the annual results. In recent years, the general assembly has taken place in June. 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 General assembly Dated Result of the Ordinary General Meeting 2021 download (120 KB) 07.06.2021 Form - voting instructions AGO 2021 For the attention of shareholders download (250 KB) 07.05.2021 Invitation to the 2021 Ordinary General Meeting For the attention of shareholders download (200 KB) 07.05.2021 No tabs to display Corporate governance Management General assembly Stock SIX - AIRE Event announcement within the meaning of art. 53 LR Investor contact BRAND PORTFOLIO: CONTACT DETAILS Airesis SA Chemin du Pierrier 1815 Clarens info@airesis.com Tel: +41 21 989 82 50 Receive our information REGISTER NOW Quick access to the site Corporate governance General assembly Management Stock SIX - AIRE Investor contact Press releases and results Annual and interim reports Agenda last news Airesis About Airesis Board of directors Direction Audit committee Compensation Committee The Coq Sportif Copyright 2013. All rights reserved. Legal NoticeSite MapWe on Maps