Contacts
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
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
Downloads
Organisational chart
Articles of Incorporation (in German)
Internal Governance Rules (in German)
Minutes of the General Assembly 2019 (in German)
Minutes of the Extraordinary Annual General Assembly 2019 (in German)
Minutes of the General Assembly 2020 (in German)
Minutes of the General Assembly 2021 (in German)
Corporate Presentation (September 2021)
TX Group AG Analyst
Daniel Bürki
Zürcher Kantonalbank, Zurich
+41 44 292 34 34
E-Mail