Events 2022

Media and Analysts Conference on 2021 Results in Zurich
Thursday, 10 March 2022

Problems with the stream of the analyst conference. Call is available at +41 (0) 58 310 50 00

Register closing day
Friday, 1 April 2022

Annual Shareholders Meeting
Friday, 8 April 2022

Ex-Date*
Tuesday, 12 April 2022

Record-Date*
Wednesday, 13 April 2022

Payment-Date*
Thursday, 14 April 2022

Half-Year Report 2022
Tuesday, 30 August 2022

 

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

Capital Market Day 2022
Tuesday, 6. December 2022

Events 2021

Events 2021

Capital Market Day 2021
9 December 2021
Streaming
Presentation

Media and Analysts Conference on 2020 Results in Zurich
Thursday, 11 March 2021

Register closing day
Thursday, 1 April 2021

Annual Shareholders Meeting
Friday, 9 April 2021
The 2021 Annual Shareholders Meeting will not be held with a physical presence due to the ongoing Corona pandemic, in order to protect the health of our shareholders and employees. Voting rights can only be exercised electronically or in writing via the independent proxy.

Invitation and agenda items General Assembly 2021
Electronic voting instructions
Minutes of the General Assembly 2021 (in German)

Ex-Date**
Tuesday, 13 April 2021

Record-Date**
Wednesday, 14 April 2021

Payment-Date**
Thursday, 15 April 2021

Half-Year Report 2021
Tuesday, 31 August 2021

 

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

 

Events 2020

Events 2020

Media and Analysts Conference on 2019 Results in Zurich
Tuesday, 10 March 2020

Register closing day
Friday, 27 March 2020

Annual Shareholders Meeting
Friday, 3 April 2020

Invitation and agenda items General Assembly 2020
Updated invitation to the Annual General Meeting 2020 in accordance with Ordinance 2 on Measures to Fight the Coronavirus (COVID-19) in german
Electronic voting instructions
Important announcement regarding the participation in the Annual General Meeting of April 3, 2020
Minutes of the General Assembly 2020 (in German)

Ex-Date*
Tuesday, 7 April 2020

Record-Date*
Wednesday, 8 April 2020

Payment-Date*
Thursday, 9 April 2020

Half-Year Report 2020
Tuesday, 25 August 2020

* Subject to the Board of Directors’ proposal to pay a dividend and the approval of the request of the Annual Shareholders Meeting of TX Group Ltd.

 

Events 2019

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

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

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

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

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

Events 2016

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

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

Events 2015

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

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

21 April 2015 - Ex-date

22 April 2015 - Record-date

23 April 2015 - Payment-date

20 August 2015 - Half-Year Report 2015

Events 2014

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

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

22 August 2014 - Half-Year Report 2014

Events 2013

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

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

22 August 2013 - Half-Year Report 2013