Corporate Governance

Annual General Meetings

2019 Annual General Meeting
April 2019 (TBC)

Download Material

Articles of Association Polyphor AG (in English & auf Deutsch)

Management Transactions

With the following link you will get directly to the management transactions notifications on the SIX Swiss Exchange platform: https://www.six-exchange-regulation.com/en/home/publications/management-transactions.html

Disclosures

With the following link you will get directly to the disclosures on the SIX Swiss Exchange platform: https://www.six-exchange-regulation.com/en/home/publications/significant-shareholders.html