Annual General Meeting

Here you will find all the impor­tant infor­ma­tion about our ordinary and extra­or­di­nary General Meetings – from invi­ta­tions and minutes to other doc­u­ments.

Annual General Meeting

Invi­ta­tion to the Annual General Meeting.

Three people in the break room

Doc­u­ments

In this section you will find the official pub­li­ca­tions of the Annual General Meeting of Schlatter Indus­tries AG. These include the minutes of the Annual General Meeting and other doc­u­ments for investors and inter­ested parties.

Doc­u­ments for 2025

Doc­u­ments for 2024

Doc­u­ments for 2023

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