Annual Report 2013/14

Annual Shareholders Meeting

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Annual General Meeting of Shareholders will be held on Wednesday, December 10, 2014 at 2:30 p.m., MCH Messe Schweiz (Zürich) AG, Zurich-Oerlikon

Invitation to the Annual General Meeting of Shareholders 2014

includes agenda and proposals of the Board of Directors

English [569 KB] Deutsch [573 KB] Fran├žais [570 KB]

Articles of Association Barry Callebaut AG

with highlighted changes

English [534 KB] Deutsch [530 KB]

Minutes

of the Annual General meetings (only available in German)

Dec. 11, 2013 [106 KB] Dec. 5, 2012 [110 KB] Dec. 8, 2011 [182 KB] Dec. 7, 2010 [40 KB] Dec. 8, 2009 [126 KB]

Agenda and Proposals of the Board of Directors

  1. Presentation of the Annual Report consisting of the Management Report, the Financial Statements and the Consolidated Financial Statements as at August 31, 2014
     
  2. Presentation of the Reports of the Auditors as at August 31, 2014
     
  3. Approval of the Management Report, the Financial Statements and the Consolidated Financial Statements
     
  4. Allocation of reserves from capital contributions to free reserves, distribution of dividend and appropriation of available earnings
     
  5. Granting of discharge to the Members of the Board of Directors and the Executive Committee
     
  6. Amendments of the Articles of Incorporation
     
  7. Elections
     
  8. Miscellaneous

For further information, please download the Invitation in the right margin of this page.


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