2021 General Meeting of Shareholders
The 113th Ordinary General Meeting of Shareholders of the SNB will be held at 10 am on Friday, 30 April 2021.
The means of conducting the General Meeting will be made known in due time.
Submission of motions
Agenda items with proposals submitted by shareholders must be signed by at least 20 shareholders and submitted to the President of the Bank Council in writing by 8 February 2021 (art. 35 para 2 NBA).
No decisions shall be passed with respect to proposals on agenda items which have not been announced in the invitation (art. 35 para. 3 NBA).
Financial report and report of the Audit Board
The financial report and the report of the Audit Board can be accessed on www.snb.ch, Publications, from 22 March 2021, and will be available at the SNB's Berne and Zurich offices from 8 April 2021.
The invitation to the General Meeting of Shareholders and notifications to shareholders are communicated by letter to the addresses listed in the share register and by means of a one-off publication in the Swiss Official Gazette of Commerce (art. 28 NBA).
Date of the next General Meeting of Shareholders
29 April 2022, 10 a.m.