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General Meeting of Emmi AG

Thursday, 13 April 2023 at 4 p.m.

Information

Dear shareholders

After three years of interruption due to the pandemic, we are very pleased to be able to welcome you personally again in the familiar surroundings of the Messe Lucerne on 13 April 2023.

The new stock corporation law, which came into force on 1 January 2023, prompts us to revise the Articles of Association, which you will vote on under agenda item 8.

For more details, please see the documents below: 

Invitation General Meeting

13 April 2023

Amendments to the previous Articles of Association proposed by the Board of Directors (German only)

(comparative version)

New Articles of Association after approval by the General Meeting (German only)
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Annual Report 2022
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Creating added value in the long term

Emmi’s sustainable economic success is based on a focused and proven strategy. Rooted in Switzerland and successfully positioned worldwide, we are continuously developing our business further.