General meeting of shareholders
—
The voice of the shareholders
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.
Invitation to the 63rd Annual General Meeting
Friday, 24 April 2026, 5.30 pm (doors open 4.30 pm)
Spoerry Areal multipurpose hall, Rüfestrasse 6, 9490 Vaduz
From now until 22 April 2026, registered shareholders can sign up for the General Meeting online by clicking the following link, or they can cast their vote on the agenda items in advance. The required login details will be sent to registered shareholders together with the written invitation.
Previous General Meetings
Replay annual general meeting
Replay annual general meeting
Replay annual general meeting
Contact us
Michèle Schnyder
Head of Investor Relations
Contact us
Michèle Schnyder
Head of Investor Relations