Contacts
Events 2022
Media and Analysts Conference on 2021 Results in Zurich
Thursday, 10 March 2022
Register closing day
Friday, 1 April 2022
Annual Shareholders Meeting
Friday, 8 April 2022
- Invitation and agenda items General Assembly 2022
- Electronic voting instructions
- Minutes of the General Assembly 2022 (in German)
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
Downloads
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