Contacts
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 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)
TX Group AG Analyst
Daniel Bürki
Zürcher Kantonalbank, Zurich
+41 44 292 34 34
E-Mail