Lindt & Sprüngli Annual General Meeting

The Annual General Meeting is held once a year in Zurich, Switzerland.

The 124th AGM will be held on April 28, 2022 at the seat of the company

Unfortunately, the current situation regarding the COVID-19 pandemic once more does not allow us to hold our Annual General Meeting in the conventional way. In accordance with the Swiss Federal Council’s COVID-19 Ordinance 3, the Board of Directors of Chocoladefabriken Lindt & Sprüngli AG has decided to hold also the 2022 Annual General Meeting without shareholders being physically present. Shareholders have the option of issuing a written or electronic power of attorney with instructions to the independent proxy. More information will follow with the invitation to the Annual General Meeting, which will be published here on April 1, 2022.


Die 124. Ordentliche Generalversammlung findet am 28. April 2022 am Sitz der Gesellschaft statt

Leider erlaubt uns die gegenwärtige Lage in Bezug auf die COVID-19 Pandemie erneut nicht, unsere ordentliche Generalversammlung im üblichen Rahmen durchzuführen. In Übereinstimmung mit der COVID-19 Verordnung 3 des Bundesrats hat der Verwaltungsrat der Chocoladefabriken Lindt & Sprüngli AG beschlossen, auch die ordentliche Generalversammlung 2022 ohne physische Anwesenheit der Aktionäre durchzuführen. Aktionärinnen und Aktionäre können dem unabhängigen Stimmrechtsvertreter eine schriftliche oder elektronische Vollmacht mit Instruktionen abgeben. Weitere Informationen folgen mit der Einladung zur ordentlichen Generalversammlung, welche am 1. April 2022 hier publiziert wird.


Annual General Meeting Archives

2021

Resolutions/Minutes English German
Invitation/Einladung English German
Flyer Gift Box/Merkblatt Bhaltis English German

2020

Resolutions/Minutes English German
Invitation/Einladung English German
Flyer Gift Box/Merkblatt Bhaltis English German
Flyer on attendance AGM due to Coronavirus English German

2019

Resolutions/Minutes English German
Invitation/Einladung English German

2018

Resolutions/Minutes English German
Invitation/Einladung English German

2017

Resolutions/Minutes English German
Invitation/Einladung English German

2016

Resolutions/Minutes English German
Invitation/Einladung English German

2015

Resolutions/Minutes English German
Invitation/Einladung English German

2014

Resolutions/Minutes English German
Invitation/Einladung English German

2013

Resolutions/Minutes English German
Invitation/Einladung English German

2012

Resolutions/Minutes English German
Invitation/Einladung English German

2011

Resolutions/Minutes English German
Invitation/Einladung English German

2010

Resolutions/Minutes English German
Invitation/Einladung English German

2009

Resolutions/Minutes English German
Invitation/Einladung English German

2008

Resolutions/Minutes English German
Invitation/Einladung English German

Learn more about:

Articles of Association

Find information regarding our Articles of Association

Annual Report

Download our  Annual Report

Board Regulations

Read our Board Regulations