General Meetings
2019 AGM
Cavotec SA's annual shareholders' meeting for the financial year 1 January 2018 – 31 December 2018 was held on Friday, May 10, 2019, at 15:00 CEST at Cavotec’s headquarters, Via G.B. Pioda 14, 6900 Lugano, Switzerland.
Please find relevant AGM documentation below.
CEO speech at the AGM 13 May
Personal attendance at the AGM May 13, 2020 was not allowed due to imposed restrictions in connection with the coronavirus. This meant that the Group CEO, Mikael Norin was not able to address shareholders in person. Mr Norin has instead recorded the speech to the shareholders, which is available at https://tv.streamfabriken.com/cavotec-agm-2020.
2022 Annual General Meeting
Cavotec SA’s annual shareholders' meeting for the financial year 1 January 2020– 31 December 2021 was held 18 May 2022 in Lugano, Switzerland. Please find relevant AGM documentation below.
2023 Annual General Meeting
Cavotec SA’s annual shareholders' meeting for year 2022 was held 1 June 2023 in Lugano, Switzerland.