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1 October 2026

General Meeting 2026

The General Meeting of K2G Holding AG will take place on 1 October 2026.

Shareholders wishing to participate are requested to register using the form on this page. The required shareholder documentation must be submitted through the registration form below.

Join the Meeting

As K2G Holding AG has bearer shares, participation is subject to verification of shareholder entitlement. Shareholders must provide both a deposit confirmation and a blocking confirmation issued by their custodian bank. The blocking confirmation must confirm that the shares will remain blocked until after the General Meeting.

Following successful verification, the shareholder will receive the personal invitation and individual access information for participation and voting.

Please enter your request.
Please enter your name.
Please enter a valid email.
Please enter number of K2G Holding AG shares held.
Please enter your custodian bank.
Please upload the deposit confirmation.

Please upload a current deposit confirmation issued by your custodian bank confirming your holding of K2G Holding AG shares.

Please upload the blocking confirmation.

Please upload confirmation issued by your custodian bank stating that the K2G Holding AG shares will remain blocked until after the General Meeting.

Please confirm that the information provided is correct and that I wish to participate in the General Meeting of K2G Holding AG on 1 October 2026.
Next steps

What happens next?

After verification of your shareholder status, you will receive a personal invitation containing access to the General Meeting, the agenda and related documents, as well as your individual voting access.

Further instructions regarding participation and voting will be provided with your invitation.

GENERAL MEETING 2026

Meeting Agenda

Annual General Meeting of K2G Holding AG on Thursday, October 1, 2026, at 08:00 CEST (held virtually via videoconference).

01

Approval of Financial Statements 2023

Approval of the consolidated financial statements for 2023 and review of the auditor’s report.

02

Appropriation of 2023 Financial Result

Board proposal to carry forward the net profit for 2023 to the new account.

03

Discharge of Board Members (2023)

Discharge of the members of the Board of Directors for the 2023 financial year.

04

Approval of Financial Statements 2024

Approval of the consolidated financial statements for 2024 and review of the auditor’s report.

05

Appropriation of 2024 Financial Result

Board proposal to carry forward the net profit for 2024 to the new account.

06

Discharge of Board Members (2024)

Discharge of the members of the Board of Directors for the 2024 financial year.

07

Board Elections

Election of Daniel Suter to the Board of Directors (replacing Alexandre Weintraub).

08

Miscellaneous (Varia)

Other business and open items.