2017 Leonteq 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]

2016 Leonteq 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]

2015 Leonteq 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]

2014 Leonteq annual general meeting

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

2013 Leonteq 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 K├╝nzi
[de]
02.04.2013 CVs Board of Directors candidate: Dr. Pierin Vincenz
[de]