Agendas and minutes of Annual General Meetings

Annual General Meeting of 17 May 2017

  • Agenda of the 113th Annual General Meeting of Repower AG

    pdf - 26.2KB

  • Presentation to the shareholders

    pdf - 642.0KB

  • Addresses of the Chairman of the Board of Directors, Dr Pierin Vincenz, and the CEO Kurt Bobst at the 113th Ordinary General Meeting of Repower AG, Pontresina - 17.05.2017 (in German only)

    pdf - 141.2KB

  • Resolutions of the 113th Ordinary General Meeting of Repower AG, Pontresina (in German only)

    pdf - 102.2KB

Extraordinary General Meeting of 21 June 2016

  • Agenda of the Extraordinary General Meeting of Repower AG of 21 June 2016

    pdf - 34.2KB

  • Presentation to the shareholders

    pdf - 477.4KB

  • Minutes of the Extraordinary General Meeting, Chur - 21.06.2016 (in German only)

    pdf - 1.3MB

  • Addresses of the Chairman of the Board of Directors, Dr Eduard Rikli, and the CEO Kurt Bobst at the Extraordinary General Meeting of Repower AG, Chur - 21.06.2016 (in German only)

    pdf - 59.2KB

  • Resolutions of the Extraordinary General Meeting of Repower AG, Poschiavo (in German only)

    pdf - 29.7KB

Annual General Meeting 2016

  • Agenda of the 112th Annual General Meeting of Repower AG

    pdf - 33.5KB

  • Presentation to the shareholders

    pdf - 545.3KB

  • Minutes of the 112th Ordinary Annual General Meeting, Landquart - 12.05.2016 (in German only)

    pdf - 2.2MB

  • Addresses of the Chairman of the Board of Directors, Dr. Eduard Rikli, and the CEO Kurt Bobst at the Annual General Meeting of Repower AG, Landquart - 12.05.2016 (in German only)

    pdf - 64.3KB

Your contact

Manuela Bolch

Head of Legal & Risk; Secretary General

+41 81 423 7822