Contacts
Events 2022
Investor Day in Zurich
Tuesday, December 6, 2022
Events 2022
Media and Analysts’ Conference on 2022 Results in Zurich
Thursday, March 9, 2023
Register closing day
Thursday, April 6, 2023
Annual Shareholders Meeting at Zurich Convention Center
Friday, April 14, 2023
Ex-Date*
Tuesday, April 18, 2023
Record-Date*
Wednesday, April 19, 2023
Payment-Date*
Thursday, April 20, 2023
Half-Year Report 2023
Tuesday, August 29, 2023
* 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
Downloads
Organizational Regulations (in German)
Register of Delegations & Individual Decisions VRG (in German)
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)
Minutes of the General Assembly 2022 (in German)
TX Group AG Analyst
Daniel Bürki
Zürcher Kantonalbank, Zurich
+41 44 292 34 34
E-Mail: [email protected]
Pascal Boll
Stifel Schweiz AG
+41 43 888 61 55
E-Mail: [email protected]