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.
Meeting Agenda
Annual General Meeting of K2G Holding AG on Thursday, October 1, 2026, at 08:00 CEST (held virtually via videoconference).
Approval of Financial Statements 2023
Approval of the consolidated financial statements for 2023 and review of the auditor’s report.
Appropriation of 2023 Financial Result
Board proposal to carry forward the net profit for 2023 to the new account.
Discharge of Board Members (2023)
Discharge of the members of the Board of Directors for the 2023 financial year.
Approval of Financial Statements 2024
Approval of the consolidated financial statements for 2024 and review of the auditor’s report.
Appropriation of 2024 Financial Result
Board proposal to carry forward the net profit for 2024 to the new account.
Discharge of Board Members (2024)
Discharge of the members of the Board of Directors for the 2024 financial year.
Board Elections
Election of Daniel Suter to the Board of Directors (replacing Alexandre Weintraub).
Miscellaneous (Varia)
Other business and open items.