Events 2021
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
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
- 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
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
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
- 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
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
- 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
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
- 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
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
- 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