Minutes
Annual General Meeting 2019
The 105th Annual General Meeting of Sulzer was held on Wednesday, April 3, 2019.
| Invitation and agenda | Invitation incl. agenda of the Annual General Meeting 2019 (pdf) |
| Members of the Board of Directors and Executive Committee |
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| 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: |
| Speeches | Speech Peter Löscher - Chairman of the Board of Directors (pdf, German only) |
