2017 extraordinary general meeting

The board of directors of Leonteq AG held the 2017 extraordinary general meeting on 22 November 2017 in Zurich.
Documentation
22.11.2017 Voting results
[en] [de]
22.11.2017 Minutes
[de]
22.11.2017 Press release
[en] [de]
31.10.2017 Invitation and agenda items
[en] [de]
31.10.2017 CV Board of Directors candidate: Paulo Brügger
[en] [de]
31.10.2017 CV Board of Directors candidate: Christopher Chambers
[en] [de]
31.10.2017 CV Board of Directors candidate: Thomas Meier
[en] [de]
Disclaimer
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2017 annual general meeting

The board of directors of Leonteq AG held the 2017 annual general meeting on 23 March 2017 in Zurich.

Documentation
23.03.2017 Voting results
[en] [de]
23.03.2017 Minutes
[de]
23.03.2017 Press release
[en] [de]
28.02.2017 Invitation and agenda items
[en] [de]
20.03.2017 2016 annual report (incl. compensation report)
[en]
Disclaimer
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2016 annual general meeting

The board of directors of Leonteq AG held the 2016 annual general meeting on 24 March 2016 in Zurich.
Documentation
02.05.2016 Minutes
[de]
24.03.2016 Press release
[en] [de]
26.02.2016 Invitation and agenda items
[en] [de]
26.02.2016 2015 annual report (incl. compensation report)
[en]
Disclaimer
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2015 annual general meeting

The board of directors of Leonteq AG held the 2015 annual general meeting on 22 April 2015 in Zurich.

Documentation
22.04.2015 Minutes
[de]
22.04.2015 Press release
[en] [de] [fr]
20.03.2015 Invitation and agenda items
[en] [de]
20.03.2015 CV Board of Directors candidate: Dr. Patrik Gisel
[en] [de]
Disclaimer
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2014 annual general meeting

The board of directors of Leonteq AG held the 2014 annual general meeting on 17 April 2014 in Zurich. 
Documentation
26.03.2014 Leonteq publishes the invitation to its 2014 annual general meeting
[en] [de] [fr]
17.04.2014 Minutes
[de]
17.04.2014 Press release
[en] [de] [fr]
26.03.2014 Invitation and agenda items
[en] [de]
Disclaimer
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2013 annual general meeting

The board of directors of Leonteq AG held the 2013 annual general meeting on 25 April 2013 in Zurich.
Documentation
25.04.2013 Minutes
[de]
25.04.2013 Press release
[en] [de] [fr]
02.04.2013 Invitation and agenda items
[en] [de]
02.04.2013 CVs Board of Directors candidate: Dr. Adrian Künzi
[de]
02.04.2013 CVs Board of Directors candidate: Dr. Pierin Vincenz
[de]
Disclaimer
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