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Investor Relations

Annual General Meeting

Invitations, minutes, and documents from Curatis Holding AG shareholder meetings.

2026 Annual General Meeting

May 22, 2026
Invitation (DE)PDF
Minutes (DE)PDF

2025 Annual General Meeting

May 23, 2025
Invitation (DE)PDF
Minutes (DE)PDF

2024 Annual General Meeting

Jun 21, 2024
Invitation (EN)PDF
Invitation (DE)PDF
Minutes (EN)PDF
Minutes (DE)PDF
Bylaw overviewPDF

2024 Extraordinary Annual General Meeting

Mar 1, 2024
Minutes (EN)PDF
Invitation (EN)PDF

2023 Annual General Meeting

Jun 28, 2023
Invitation (EN)PDF
Minutes (EN)PDF