Investor Relations

Events 2019

Register closing day extraordinary Shareholders’ General Meeting
Thursday, 12 December 2019, 13:00

Extraordinary Shareholders’ General Meeting
Friday, 20 December 2019, Headquartes of Tamedia Ltd, Werdstrasse 21, 8004 Zürich

Invitation and agenda items Extraordinary Shareholders’ General Meeting 2019

Resultats Extraordinary Shareholders' General Meeting 2019 (in German)

Minutes of the Extraordinary Annual General Assembly 2019 (in German)

Media and Analysts Conference on 2018 Results in Zurich
Tuesday, 12 March 2019

Register closing day
Friday, 29 March 2019

Annual Shareholders Meeting at Lake Side in Zurich
Friday, 5 April 2019

Invitation and agenda items General Assembly 2019

Electronic voting instructions

Instructions InvestorPortal

Minutes of the Annual General Assembly 2019 (in German)

Ex-Date
Tuesday, 9 April 2019

Record-Date
Wednesday, 10 April 2019

Payment-Date
Thursday, 11 April 2019

Half-Year Report 2019
Tuesday, 27 August 2019

Events 2018

Media and Analysts Conference on 2017 Results in Zurich
Tuesday, 13 March 2018

Register closing day
Friday, 13 April 2018

Annual Shareholders Meeting at Lake Side in Zurich
Friday, 20 April 2018

• Invitation and agenda items General Assembly 2018
• Electronic voting instructions
• Voting results (german)
• Minutes of the General Assembly 2018 (in German)

Ex-Date*
Tuesday, 24 April 2018

Record-Date*
Wednesday, 25 April 2018

Payment-Date*
Thursday, 26 April 2018

Half-Year Report 2018
Tuesday, 28 August 2018

* Subject to the Board of Directors’ proposal to pay a dividend and the approval of the request of the Annual Shareholders Meeting of Tamedia AG

Events 2017

Media and Analysts Conference on 2016 Results in Zurich
Thursday, 2 March 2017

Annual Shareholders Meeting at the Kongresshaus in Zurich
Friday, 7 April 2017

• Minutes of the General Assembly 2017 (in German)
• Results of the General Assembly 2017 (in German)
• Invitation and agenda items General Assembly 2017
• Electronic voting instructions

Ex-Date
Tuesday, 11 April 2017

Record-Date
Wednesday, 12 April 2017

Payment-Date
Thursday, 13 April 2017

Half-Year Report 2017
Tuesday, 29 August 2017

Tuesday, 15 March 2016 - Media and Analysts Conference on 2015 Results in Zurich

Friday, 1 April 2016 - Register closing date

Friday, 8 April 2016 - Annual Shareholders Meeting at the Kongresshaus in Zurich

• Minutes of the General Assembly 2016 (in German)
• Results of the General Assembly 2016 (in German)
• Invitation and agenda items General Assembly 2016

Tuesday, 12 April 2016 - Ex-date

Wednesday, 13 April 2016 - Record-date

Thursday, 14 April 2016 - Payment-date

Thursday, 25 August 2016 - Half-Year Report 2016

10 February - Analysts conference call concerning the acquisition of the Ricardo-Group

• Presentation

12 March 2015 - Media and Analysts Conference on 2014 Results in Zurich

10 April 2015 - Closing of share register

17 April 2015 - Annual Shareholders Meeting at the Kongresshaus in Zurich

• Minutes of the General Assembly 2015 (in German)
• Invitation and agenda items General Assembly 2015
• Synoptic Comparison of Amendment to the Articles of Association of Tamedia

21 April 2015 - Ex-date

22 April 2015 - Record-date

23 April 2015 - Payment-date

20 August 2015 - Half-Year Report 2015

13 March 2014 - Media and Analysts Conference on 2013 Results in Zurich

11 April 2014 - Annual Shareholders Meeting at the Kongresshaus in Zurich

• Minutes of the General Assembly 2014 (in German
• Results of the General Assembly 2014 (in German)
• Invitation and agenda items General Assembly 2014

22 August 2014 - Half-Year Report 2014

21 March 2013 - Media and Analysts Conference on 2012 Results in Zurich

26 April 2013 - Annual Shareholders Meeting at the Kongresshaus in Zurich

• Minutes of the General Assembly 2013 (in German
• Results of the General Assembly 2013 (in German)
• Invitation and agenda items General Assembly 2013

22 August 2013 - Half-Year Report 2013