Invitation
Annual General Meeting 2025
The 111th Annual General Meeting of Sulzer will be held on Wednesday, April 23, 2025 at the Eulachhallen in Winterthur.
| Invitation with agenda and report on the Revision of the Articles of Association |
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| Members of the Board of Directors and Executive Committee |
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| Re-election of current members of the Board of Directors |
The Board of Directors proposes to re-elect Suzanne Thoma as a member and Chairwoman of the Board of Directors for a term of office until the completion of the next Annual General Meeting. The Board of Directors proposes to re-elect the members of the Board of Directors Alexey Moskov, David Metzger, Markus Kammüller, Prisca Havranek-Kosicek, Hariolf Kottmann and Per Utnegaard for a further term of office until the completion of the next Annual General Meeting. Elections will be held individually. |
| Corporate Governance |
Information about Corporate Governance |
| Annual Report | Annual Report 2024 |
| Non-Financial Report | Non-Financial Report 2024 |
| Decisions / Voting results | The media release about the meeting results as well as the minutes of the Annual General Meeting 2025 will be published here after the event. |
