Leonteq Annual General Meeting 2016

Leonteq Annual General Meeting 2016

On 24 March 2016 the Board of Directors of Leonteq AG holds the Annual General Meeting 2016 at the following location:

Metropol
Grosser Saal
Fraumünsterstrasse 12
8001 Zürich

Documentation
02.05.2016 Minutes General Meeting 2016
[de]
24.03.2016 Shareholders approve all proposals put forward by board of directors at annual general meeting
[en] [de]
26.02.2016 Invitation to the annual general meeting 2016
[en] [de]
26.02.2016 Leonteq announces agenda items and proposals of the board of directors for the 2016 annual general meeting
[en] [de] [fr]
Leonteq Annual General Meeting 2015

Leonteq Annual General Meeting 2015

The Board of Directors of Leonteq AG holds the Annual General Meeting 2015 at the following location.

SIX ConventionPoint
Selnaustrasse 30
8002 Zurich
Switzerland

Documentation
22.04.2015 Minutes General Meeting 2015
[de]
22.04.2015 Shareholders approve all proposals put forward by board of directors at annual general meeting
[en] [de] [fr]
20.03.2015 CV Board of Directors candidate: Dr. Patrik Gisel
[en] [de]
20.03.2015 Invitation to the Annual General Meeting 2015
[en] [de]
17.03.2015 Leonteq announces main agenda items and proposals of the board of directors for general meeting
[en] [de] [fr]
Leonteq Annual General Meeting 2014

Leonteq Annual General Meeting 2014

The Board of Directors of Leonteq AG holds the Annual General Meeting 2015 at the following location.

SIX ConventionPoint
Selnaustrasse 30
8002 Zurich
Switzerland

Documentation
17.04.2014 Minutes General Meeting 2014
[de]
17.04.2014 Shareholders approve all proposals put forward by board of directors at annual general meeting
[en] [de] [fr]
26.03.2014 Invitation Annual General Meeting 2014
[en] [de]
26.03.2014 Leonteq publishes the invitation to its 2014 annual general meeting
[en] [de] [fr]
Leonteq Annual General Meeting 2013

Leonteq Annual General Meeting 2013

The Board of Directors of Leonteq AG holds the Annual General Meeting 2013 at the following location.

Hotel Widder
Rennweg 7
8001 Zurich
Switzerland

Documentation
25.04.2013 Minutes General Meeting 2013
[de]
25.04.2013 Shareholders approve all proposals put forward by board of directors at annual general meeting
[en] [de] [fr]
02.04.2013 CVs Board of Directors candidate: Dr. Pierin Vincenz
[de]
02.04.2013 CVs Board of Directors candidate: Dr. Adrian K├╝nzi
[de]
02.04.2013 Invitation Annual General Meeting 2013
[en] [de]
02.04.2013 Board of directors nominations and agenda for the annual general meeting
[en] [de] [fr]