Investors
Generalmeeting.
The General Meeting is the supreme body of Admicasa. Here you will find all relevant information, documents and resolutions.
Learn moreGeneral meeting.All information at a glance.
The General Meeting is the supreme body of Admicasa. The invitation, agenda and proposals of the Board of Directors are published in good time before the meeting.
Next general meeting
28 May 2027
Place and timeWill be announced with the invitation.
DocumentsInvitation, agenda and proposals will follow with the invitation.
Previous general meetings
Ordentliche Generalversammlung 2023
17.05.2023|PDF|71 KB
Ordentliche Generalversammlung 2022
12.05.2022|PDF|81 KB
Admicasa Holding AG – Ordentliche Generalversammlung 2021 genehmigt sämtliche Anträge des Verwaltungsrats / 25% höhere Dividende als im Vorjahr
12.05.2021|PDF|77 KB
Admicasa Holding AG – Ordentliche Generalversammlung 2020 genehmigt sämtliche Anträge des Verwaltungsrats
13.05.2020|PDF|34 KB
Articles of association
Articles of association of Admicasa Holding AG
Version of 15 May 2023 (German)
Investor contact
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Our investor relations team will be pleased to answer your questions and provide further information.
Contact investor relations