Annual Shareholders' Meeting 2024

年度股东大会

This year's Annual Shareholders' Meeting of Georg Fischer AG will be held on Wednesday, 16 April 2025 at the IWC Arena in Schaffhausen (Switzerland). The voting documents for shareholders will be sent out on 25 March 2025.

We are pleased to welcome you for the first time in a slightly renewed, modernized setting. The 129th Annual Shareholders’ Meeting of Georg Fischer AG will take place on Wednesday, 16 April 2025, in the IWC Arena in Schaffhausen at 15:00 (doors open at 14:15). The event in the IWC Arena will now be held in theater seating. Following the Annual Shareholders’ Meeting at around 16:30, we invite you to a cocktail.

Questions and Requests

Shareholders of Georg Fischer AG may attend the 129th Annual Shareholders’ Meeting in person and cast their votes on the individual proposals on site. Alternatively, they can submit their votes in advance in writing or electronically to the independent proxy. To vote online, please log in here (valid as of 25 March 2025). The required identification number and password can be found on the proxy statement sent out with the voting documents.

If you wish to submit general inquiries or motions regarding the individual agenda items before the Annual Shareholders’ Meeting, please send them to gv2025@georgfischer.com by 23:59 on Monday, 14 April 2025. All questions will be addressed during the meeting and recorded in the minutes.

For further details and the agenda of the Annual Shareholders’ Meeting, please refer to the download section below.

GF shareholders can vote via this link.

Valid as of 25 March 2025.

往年年度股东大会

联系投资者关系部

Nadine Gruber 2025

Nadine Gruber

Head Investor Relations

Georg Fischer AG

Amsler-Laffon-Strasse 9

8201 Schaffhausen

瑞士

联系集团传讯部

Portrait of Beat Römer 2023

Beat Römer

集团传讯部门负责人

Georg Fischer AG

Amsler-Laffon-Strasse 9

8201 Schaffhausen

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联系股份登记服务

Sandra Dreier Etter

股票登记部

Georg Fischer AG

Amsler-Laffon-Strasse 9

8201 Schaffhausen

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