Marisa Walker
Corporate Secretary
Annual General Meeting 2022
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.
Herbert J. Scheidt said goodbye after a successful 20 years at Vontobel. Andreas Utermann is elected as the new Chairman of the Board of Directors.
| Annual General Meeting 2022 | ||
|---|---|---|
| 11.03.2022 | Invitation to the 2022 Ordinary General Meeting of Shareholders | Download |
| 11.03.2022 | Information concerning voting on item 7 | Download |
| 09.02.2022 | Annual Report 2021, incl. Compensation Report 2021 | Download |
| 06.04.2022 | Press Release | Download |
| 06.04.2022 | Speech Dr. Zeno Staub | Download |
| 06.04.2022 | Speech Herbert J. Scheidt | Download |
| 06.04.2022 | Voting Protocol (in German) | Download |
| Articles of Association | ||
|---|---|---|
| 04.04.2023 | Articles of Association Vontobel Holding AG | Download |
| Business and Organizational Regulations | ||
|---|---|---|
| 05.04.2023 | Business and Organizational Regulations of Vontobel Holding AG | Download |
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