Agenda

  • November 30th 2020 - Extraordinary Shareholders Meeting 2020
  • September 18th (before 7.30 am) - Online publication of the Interim Report 2020
  • April 29th 2020 - Online publication of the Annual Report 2019
  • May 25th 2020 - Ordinary Shareholders Meeting 2020

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General Meeting

Airesis holds it Annual General Meeting of shareholders each year some weeks following the announcement of the full year results. In recent years thismeeting has been held in the month of June.

  1. 2020
  2. 2019
  3. 2018
  4. 2017
  5. 2016
  6. 2015
  7. 2014
  8. 2013
  9. 2012
General Meeting    Date
  • Form - Voting instructions 2020 
    (For shareholders, In French only)
 icone-pdfdownload (100 Kb)  05.11.2020
  • Invitation to the Extraordinary General Meeting 2020
    (For shareholders, In French only)
 icone-pdfdownload (100 Kb)  05.11.2020
  • Resolutions of the Ordinary General Meeting of Shareholders 2020 (In French only)
 icone-pdfdownload (126 Kb)
 25.05.2020
  • Invitation to the General Meeting 2020
    (For shareholders, In French only)
 icone-pdfdownload (100 Kb)  04.05.2020
  • Form - Voting instructions 2020 
    (For shareholders, In French only)
 icone-pdf download (100 Kb)  04.05.2020
General Meeting    Date
  • Resolutions of the Ordinary General Meeting of Shareholders 2019 (In French only)
 icone-pdfdownload (126 Kb)
  06.06.2019
  • Invitation to the General Meeting 2019
    (For shareholders, In French only)
 icone-pdfdownload (100 Kb)  17.05.2019
General Meeting    Date
  • Resolutions of the Ordinary General Meeting of Shareholders 2018 (In French only)
 icone-pdfdownload (100 Kb) 12.06.2018
  • Invitation to the General Meeting 2018 (For shareholders, In French only)
  icone-pdfdownload (100 Kb)  23.05.2018
General Meeting    Date
  • Resolutions of the ordinary general meeting of shareholders 2017 (In French only)
 icone-pdfdownload (96.68 Kb)   12.06.2017
  • Invitation to the General Meeting 2017 (For shareholders, In French only)
 icone-pdfdownload (140.34 Kb) 22.05.2017
General Meeting    Date
  • Resolutions of the ordinary general meeting of shareholders 2016 (In French only)
 icone-pdfdownload (288.47 Kb) 09.06.2016
  • Invitation to the General Meeting 2016 (For shareholders, In French only)
 icone-pdfdownload (386.4 Kb) 09.05.2016
General Meeting    Date
  • Results of the 2015 AGM (in French only)
 icone-pdfdownload 11.06.2015
  • Invitation to the 2015 Annual General Meeting of shareholders (in French only)
 icone-pdfdownload 12.05.2015
  • Proposition of the Articles of Association for the 2015 AGM (In French only)
 icone-pdfdownload  12.05.2015
General Meeting    Date
  • Resolutions of the Annual Shareholder's Meeting 2014 (In French)
 icone-pdfdownload (335 Kb) 23.06.2014
  • Invitation to the Annual shareholder's Meeting 2014 (In French)
 icone-pdfdownload (681 Kb) 16.05.2014
General Meeting    Date
  • Invitation to the annual General Meeting 2013 (In French - For shareholders only)
 icone-pdfdownload (642.03 Ko) 02.05.2013
General Meeting    Date
  • Resolutions of the ordinary general meeting of shareholders 2012
 icone-pdfdownload (288.47 Kb) 06.06.2012
  • Invitation to the General Meeting 2012
 icone-pdfdownload (386.4 Kb) 09.05.2012

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CONTACT DETAILS

Airesis SA
Chemin du Pierrier
1815 Clarens
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Tel : +41 21 989 82 50
Fax : +41 21 989 82 59

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