Private clients

When Shareholders Take Decisions

General Meeting

At the General Meeting – the most senior executive body of the company – the shareholders take fundamental decisions on behalf of Nationale Suisse. They can ask questions about developments and events in the year under review, and the members of the management teams report on their activities.

The General Meeting appoints the members of the Board of Directors and the auditors and also decides on whether to approve the annual report and financial statements, appropriation of profit and on stipulating or amending the Articles of Association. You can find all the important information about General Meetings on this page.

Documents About General Meetings
DOWNLOADS
 
Press Release105 KB
Press Release (in French)72 KB
Invitation (in German)929 KB
Invitation (in French)926 KB
Explanations (in German)535 KB
Explanations (in French)531 KB
Minutes (in German)44 KB
DOWNLOADS
 
Press Release68 KB
Press Release (in French)52 KB
Invitation (in German)414 KB
Invitation (in French)435 KB
Explanations (in German)661 KB
Explanations (in French)688 KB
Minutes (in German)38 KB
DOWNLOADS
 
Press Release85 KB
Press Release (in French)90 KB
Invitation (in German)172 KB
Invitation (in French)174 KB
Explanations (in German)234 KB
Explanations (in French)240 KB
Minutes (in German)46 KB
DOWNLOADS
 
Press Release88 KB
Press Release (in French)89 KB
Invitation (in German)1.62 MB
Invitation (in French)1.61 MB
Explanations (in German)291 KB
Explanations (in French)290 KB
Minutes (in German)56 KB
DOWNLOADS
 
Press Release100 KB
Press Release (in French)104 KB
Invitation (in German)108 KB
Invitation (in French)102 KB
Explanations (in German)290 KB
Explanations (in French)284 KB
Minutes (in German)60 KB

Investor Relations

Remo Meier

Steinengraben  41
4003  Basel
Tel. +41 61 275 22 45
Fax  +41 61 275 22 46

 

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