General meeting of shareholders

The voice of the shareholders

The general meeting of shareholders is the supreme governing body of VP Bank Ltd. Regardless of its nominal value, each registered share confers one vote.

The annual general meeting of shareholders of VP Bank AG is held within six months of the end of the financial year. The invitation and the agenda are sent to shareholders listed in the share register four weeks before the general meeting to the address on file in the share register. In addition, shareholders who are unable to attend will be able to vote online via a secure electronic platform. Each shareholder may either attend the general meeting in person or opt to be represented by some other shareholder by means of a written authorisation.

There are no restrictions on voting rights and no statutory group clauses apply.

The invitation to the general meeting is also published in the Liechtenstein media and the Swiss financial press.

The next annual general meeting will take place on April 24, 2026.

Previous General Meetings

62nd annual general meeting 2025

Replay annual general meeting

62nd annual general meeting
61st annual general meeting 2024

Replay annual general meeting

61st annual general meeting 2024
60th annual general meeting 2023

Replay annual general meeting

Generalversammlung 2023
59th annual general meeting 2022 58th annual general meeting 2021 57th annual general meeting 2020 56th annual general meeting 2019 55th annual general meeting 2018 54th annual general meeting 2017 53rd annual general meeting 2016 52nd annual general meeting 2015 Extraordinary general meeting 2015 51st annual general meeting 2014

Contact us

Michèle Schnyder

Michèle Schnyder

Head of Investor Relations

Open contact form investor.relations@vpbank.com +423 235 65 22