The Annual General Meeting (AGM) of Shareholders to approve the Business Report of the year ending 31 December 2015 was held on 

WEDNESDAY, 4 MAY 2016

Shareholders voted in favor of all proposals by the Board of Directors with a significant majority.   

 

AGM 2015
The Actelion Annual General Meeting 2015 took place on Friday 08 May 2015 at 10:00 CEST, at the Congress Center, Messe Basel, Switzerland. The meeting was attended by 249 shareholders. A total of 66'512'248 shares, or 58.28% of the total outstanding shares, was represented.

Event documentation  
Invitation Download (2.8 MB)
Einladung Download (2.8 MB)
Press release Download (0.1 MB)
Medienmitteilung Deutsch Download (0.1 MB)
Slide Presentation Download (4.3 MB)
Voting results  Download (3.6 MB)
Minutes  Download (0.1 MB)
Protokoll  Download (0.1 MB)

AGM 2014
The Actelion Annual General Meeting 2014 took place on Thursday 08 May 2014 at 10:00 CEST, at the Congress Center, Messe Basel, Switzerland. The meeting was attended by 220 shareholders. A total of 62'836'116 shares, or 52.25% of the total outstanding shares, was represented.

Event documentation  
Invitation Download (2.1 MB)
Einladung Download (2.1 MB)
Press release  Download (0.1 MB)
Medienmitteilung Deutsch  Download (0.1 MB)
Slide Presentation  Download (6.0 MB)
Minutes  Download (0.1 MB)
Protokoll  Download (0.1 MB)

 

AGM 2013
The Actelion Annual General Meeting 2013 took place on Thursday 18 April 2013 at 14:00 CET, at the Congress Center, Messe Basel, Switzerland. The meeting was attended by 272 shareholders. A total of 60'550'649 shares, or 47.76% of the total outstanding shares, was represented.

Event documentation  
Invitation  Download (2.0 MB)
Einladung  Download (2.0 MB)
Press release  Download (0.1 MB)
Medienmitteilung Deutsch  Download (0.1 MB)
Slide Presentation  Download (2.0 MB)
Minutes  Download (0.1 MB)
Protokoll  Download (0.1 MB)

 

AGM 2012
The Actelion Annual General Meeting 2012 was held on Friday 04 May 2012 at the Congress Center, Messe Basel, Switzerland. The meeting was attended by 339 shareholders. A total of 56’756’369 shares, or 43.31% of the total outstanding shares, was represented.

Event documentation  
Invitation Download (0.1 MB)
Einladung Download (0.1 MB)
Press release  Download (0.1 MB)
Medienmitteilung Deutsch  Download (0.1 MB)
Slide Presentation  Download (2.0 MB)
Minutes  Download (0.1 MB)
Protokoll  Download (0.1 MB)
Additional information to the 2011 Compensation report  Download (0.4 MB)

 

AGM 2011
The Actelion Annual General Meeting 2011 took place on Thursday 05 May 2011, 10:00 CEST the Congress Center, Messe Basel, Switzerland. The event was attended by 486 shareholders. A total of 78'430'215 shares or, 60.41 % of the total outstanding shares, was represented.

Event documentation  
Invitation Download (4.0 MB) 
Einladung Download (4.0 MB)
Press release  Download (0.1 MB)
Medienmitteilung Deutsch  Download (0.1 MB)
Slide Presentation  Download (2.8 MB)
Minutes  Download (0.1 MB)
Protokoll  Download (0.1 MB)
 

Contact

Investor Relations
Actelion Pharmaceuticals Ltd
Gewerbestrasse 16
CH-4123 Allschwil
Switzerland
Contact
Phone: +41 61 565 62 62
Fax: +41 61 565 65 07
Contact us online