Annual General Meeting


28/04/2018

Annual General Meeting of Starrag Group Holding AG in Rorschach

Invitation and agenda to the 97th Annual General Meeting of Shareholders
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Annual General Meeting of Starrag Group Holding AG: All motions of the Board of Directors approved / Michael Hauser new member of the Board of Directors / Dividend of CHF 1.50 per share
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Minutes of the Annual General Meeting (only in German)
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Presentation of the Annual General Meeting (only in German)
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28/04/2017

Annual General Meeting of Starrag Group Holding AG in Rorschach

Einladung und Traktanden zur 96. ordentlichen Generalversammlung
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Annual General Meeting of Starrag Group Holding AG: All proposals of the Board of Directors approved / "Starrag" replaces individual brands
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Minutes of the Annual General Meeting (only in German)
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Speech by Daniel Frutig, Chairman of the Board of Directors (only in German)
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Presentation of Annual General Meeting (only in German)
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23/04/2016

Annual General Meeting of Starrag Group Holding AG in Rorschacherberg

Einladung und Traktanden zur 95. ordentlichen Generalversammlung
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Annual General Meeting of Starrag Group Holding AG: All motions of the Board of Directors approved
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Protokoll der Generalversammlung 2016
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Presentation of annual general meeting
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24/04/2015 

Annual General Meeting of Starrag Group Holding AG in Rorschach

Invitation and agenda to the 94th Annual General Meeting of Shareholders
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Shareholders approved all motions and elected Daniel Frutig as Chairman of the Board of Directors
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Protokoll der Generalversammlung 2015
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Presentation of annual general meeting
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12/04/2014 

Annual General Meeting of Starrag Group Holding AG in Rorschach

Einladung und Traktanden zur 93. ordentlichen Generalversammlung
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Annual General Meeting of Starrag Group Holding AG:
All motions of the Board of Directors approved
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Protokoll der Generalversammlung 2014
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Presentation of annual general meeting
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12/04/2013 

Annual General Meeting of Starrag Group Holding AG in Rorschach

Einladung und Traktanden zur 92. ordentlichen Generalversammlung
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Annual General Meeting of Starrag Group Holding AG:
All motions of the Board of Directors approved
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Protokoll der Generalversammlung 2013
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Presentation of annual general meeting
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20/04/2012 

Annual General Meeting of StarragHeckert Holding AG, Rorschach

Einladung und Traktanden zur 91. ordentlichen Generalversammlung
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Protokoll der Generalversammlung 2012
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Starrag Group shareholders approved all proposals
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09/04/2011 

Annual General Meeting of StarragHeckert Holding AG, Rorschach

Einladung und Traktanden zur 90. ordentlichen Generalversammlung
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Protokoll der Generalversammlung 2011
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StarragHeckert shareholders approve capital increase
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