|Invitation and agenda|
|Members of the Board of Directors and Executive Committee|
|Election of current members of the Board of Directors||Matthias Bichsel, Lukas Braunschweiler, Mikhail Lifshitz, Marco Musetti, Gerhard Roiss and Hanne Birgitte Breinbjerg Sørensen were reelected for a further one-year term of office.|
|Corporate Governance||Information about Corporate Governance|
|Annual Report||Annual report 2018|
|Decisions / Voting results||
Media release about meeting results:
The minutes of the General Assembly shall be published after approval.