General Meeting

VAT conducts its Annual General Meeting (AGM) each year in the month of May. AT this meeting, registered shareholders can exercise their shareholder rights such as approving of the annual accounts, the dividend proposal by the Board of Directors or the discharge of the Board of Directors and the executive management.

In addition, shareholders elect the members of the Board of Directors and the Chairman of the board and the members of the Nomination and Compensation Committee. Shareholders also have a non-binding vote on the compensation report and a binding vote on the maximum amounts of the future compensation of the executive management and the Board of Directors.

  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
23.04.

Invitation to VAT Annual General Meeting 2022

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19.05.

Decision protocol - VAT Group AG Annual General Meeting 2020

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24.04.

Invitation to the Annual General Meeting 2020

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11.07.

Annual General Meeting 2019

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16.05.

Media Release on Annual General Meeting 2019 Results

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17.04.

Invitation to the Annual General Meeting 2019

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22.08.

Decision protocol - Annual General Meeting 2018

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17.05.

Media Release on Annual General Meeting 2018 Results

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26.04.

Invitation to the Annual General Meeting 2018

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17.05.

Media Release - Annual General Meeting 2017

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20.04.

Invitation to the Annual General Meeting 2017

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