Annual General Meeting
Get current and previous years' Annual General Meeting information. From webcast replays to voting results, press releases to the Chairman's message.
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Annual General Meeting 2022
The shareholders of Credit Suisse Group AG approved all proposals of the Board of Directors at the Annual General Meeting of April 29, 2022, with the exception of the discharge of the Board and Executive Board for the 2020 financial year. For more information, refer to the following documents and links.
Minutes
Speeches
- Axel P. Lehmann, Chairman of the Board of Directors (PDF | English | German)
- Thomas Gottstein, Chief Executive Officer (PDF | English | German)
Voting results
Press Release
- Press Release – Invitation to AGM (HTML | English | German | French)
- Press Release – Credit Suisse publishes answers to Ethos Foundation information request (HTML | English | German | French)
- Press Release – Outcome of AGM (HTML | English | German | French)
Images
- Thomas Gottstein, CEO & Axel P. Lehmann, Chairman of the Board of Directors (JPG)
- Impressions of the Credit Suisse Annual General Meeting 2022 (JPG)
Invitation
- Letter to Shareholders and Agenda (PDF | English | German | French)
- Say-on-Pay (Compensation Summary) (PDF | English | German | French)
- Agenda item 8: Shareholder proposal for a special audit (answers to Ethos Foundation information request) - annex (PDF | English | German) Updated April 5
- Agenda item 9: Shareholder proposal for an amendment of the Articles of Association - annex (PDF | English | German | French)
- Sample of form "Proxy and Instructions" for registered shareholders (PDF | English | German | French)
Shareholder Portal
- Access to Shareholder Portal, open from April 5 to April 26, 2022 (closed)
- How to vote (English | German | French)
Online Speakers’ Desk
- Access to Online Speakers’ Desk, open from March 30 to April 26, 2022 (closed)
Supplementary Information
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Extraordinary General Meeting 2022
At the Extraordinary General Meeting of Credit Suisse Group AG held on November 23, 2022, shareholders approved both motions, as proposed by the Board of Directors.
Speech
- Axel P. Lehmann, Chairman of the Board of Directors (Video | English | English with German subtitles)
- Axel P. Lehmann, Chairman of the Board of Directors (PDF | English | German)
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Annual General Meeting 2021
The shareholders of Credit Suisse Group AG approved all the motions proposed by the Board of Directors at the General Meeting of April 30, 2021.
Minutes
Speeches
- Urs Rohner (PDF | English | German)
- António Horta-Osório (PDF | English | German)
- Thomas Gottstein (PDF | English | German)
Voting results
Press Release
- Press Release – Invitation to AGM 2021 (PDF | English | German | French)
- Press Release – Adjusted proposals & update to the 2020 Compensation Report (English | German)
- Press Release – Changes to the Board of Directors of Credit Suisse Group | Agenda item: 5.1.4. becomes obsolete (English | German)
- Press Release – Outcome of AGM 2021 (PDF | English | German | French)
Adjusted Proposals update April 6, 2021
- Chairman’s letter (PDF | English | German | French)
- Updated AGM Invitation / Agenda (PDF | English | German | French)
- Updated AGM Say-on-Pay document (PDF | English | German | French)
- Update to the Compensation Report (PDF | English | German)
- Updated Governance Engagement Presentation (PDF | English)
- Updated report of the independent auditors (PDF | English)
- Press Release April 30, 2021 | Agenda item: 5.1.4. (English | German)
Message from the Chairman of the Board of Directors
Invitation and Resolutions
- Invitation / Agenda (PDF | English | German | French)
- Instructions / Proxy Card (PDF | English | German | French)
Supplementary Information
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Extraordinary General Meeting 2021
The shareholders of Credit Suisse Group AG approved all the motions proposed by the Board of Directors at the Extraordinary General Meeting of October 1, 2021.
Speech
- António Horta-Osório (Video | English | English with German subtitles)
- António Horta-Osório (PDF | English | German)
Minutes
Voting results
Press Releases
- Press Release – Invitation to EGM 2021 (PDF | English | German | French)
- Press Release – Outcome of EGM 2021 (PDF | English | German | French)
Invitation and Resolutions
- António Horta-Osório (Video | English | English with German subtitles)
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Annual General Meeting 2020
The shareholders of Credit Suisse Group AG approved all the motions proposed by the Board of Directors at the General Meeting of April 30, 2020.
Minutes
Speeches
Voting results
Press Releases
- Press Release – Invitation to AGM 2020 (PDF | English | German | French)
- Press Release – Outcome of AGM 2020 (PDF | English | German | French)
Message from the Chairman of the Board of Directors
Dividend update April 9, 2020
- Letter to Shareholders from the Chairman (PDF | English | German | French)
- Press Release (English | German | French)
- Updated report of the independent auditors (PDF | English)
Invitation and Resolutions
- Invitation / Agenda (PDF | English | German | French)
Revised version of April 9, 2020
- Instructions / Proxy Card (PDF | English | German | French)
Supplementary Information
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Extraordinary General Meeting 2020
The shareholders of Credit Suisse Group AG approved the motion proposed by the Board of Directors at the Extraordinary General Meeting of November 27, 2020.
Minutes
- Minutes (PDF | German)
Speech
Voting results
Press Releases
- Press Release – Invitation to EGM 2020 (PDF | English | German | French)
Please see pages 4-5 (EN), page 6 (DE) or page 5 (FR) for EGM information - Press Release – Outcome of EGM 2020 (PDF | English | German | French)
Invitation and Resolutions
- Invitation / Agenda (PDF | English | German | French)
- Instructions / Proxy Card (PDF | English | German | French)
Supplementary Information
- Report of the independent auditors (PDF | English)
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Annual General Meeting 2019
The shareholders of Credit Suisse Group AG approved all the motions proposed by the Board of Directors at the General Meeting of April 26, 2019.
Minutes
- Minutes (PDF | English | German)
Speeches
Voting results
Press Releases
- Press Release – Invitation to AGM 2019 (PDF | English | German | French)
- Press Release – Outcome of AGM 2019 (PDF | English | German | French)
Message from the Chairman of the Board of Directors
Invitation and Resolutions
- Invitation / Agenda (PDF | English | German | French)
- Instructions / Proxy Card (PDF | English | German | French)
Supplementary Information
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Annual General Meeting 2018
The shareholders of Credit Suisse Group AG approved all the motions proposed by the Board of Directors at the General Meeting of April 27, 2018.
Minutes
Speeches
Voting results
Press Releases
- Press Release – Invitation to AGM 2018 (PDF | English | German | French)
- Press Release – Outcome of AGM 2018 (PDF | English | German | French)
Message from the Chairman of the Board of Directors
Invitation and Resolutions
- Invitation / Agenda (PDF | English | German | French)
- Instructions / Proxy Card (PDF | English | German | French)
Supplementary Information
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Annual General Meeting 2017
The shareholders of Credit Suisse Group AG approved all the motions proposed by the Board of Directors at the Annual General Meeting of April 28, 2017.
Minutes
Speeches
Voting results
Press Releases
- Press Release – Invitation to AGM 2017 (English | German | French)
- Press Release – Adjusted compensation proposals (English | German | French | Italian)
- Press Release – Outcome of AGM 2017 (English | German | French)
- Press Release – Scrip Dividend (PDF | English | German | French)
Message from the Chairman of the Board of Directors
Compensation Update, April 14, 2017
- Letter to Shareholders from the Chairman (PDF | English)
- Letter to Shareholders from the CEO (PDF | English)
Compensation Update, April 18, 2017
Invitation and Resolutions
- Invitation / Agenda (PDF | English | German | French)
- Instructions / Proxy Card (PDF | English | German | French)
- Adjusted Compensation Proposals (English | German | French)
Supplementary Information
- Shareholder Information – Summary Document (PDF | English | German | French | Italian | Spanish)
- Compensation Summary (PDF | English | German | French)
- Annual Reports 2016 (English | German)
See Also
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Extraordinary General Meeting 2017
The shareholders of Credit Suisse Group AG approved the motion proposed by the Board of Directors at the Extraordinary General Meeting of May 18, 2017.
Minutes
Speeches
Voting results
Press Releases
Invitation and Resolutions
- Invitation / Agenda (PDF | English | German | French)
- Instructions / Proxy Card (PDF | English | German | French)
Supplementary Information
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Annual General Meeting 2016
The shareholders of Credit Suisse Group AG approved all the motions proposed by the Board of Directors at the Annual General Meeting of April 29, 2016.
Minutes
Speeches
Voting results
Press Releases
- Press Release – Invitation to AGM 2016 (English | German | French | Italian)
- Press Release – Outcome of AGM 2016 (English | German | French | Italian)
Message from the Chairman of the Board of Directors
Invitation and Resolutions
- Invitation / Agenda (PDF | English | German | French)
- Instructions / Proxy Card (PDF | English | German | French)
Supplementary Information
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Annual General Meeting 2015
The shareholders of Credit Suisse Group AG approved all the motions proposed by the Board of Directors at the Extraordinary General Meeting of November 19, 2015 and at the Annual General Meeting of April 24, 2015.
Minutes
Speeches
Voting results
Press Releases
- Press Release – Invitation to AGM 2015 (English | German | French | Italian)
- Press Release – Outcome of AGM 2015 (English | German | French | Italian)
Message from the Chairman of the Board of Directors
Invitation and Resolutions
- Invitation / Agenda (PDF | English | German | French)
- Instructions / Proxy Card (PDF | English | German | French)
Supplementary Information
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Extraordinary General Meeting 2015
The shareholders of Credit Suisse Group AG approved all the motions proposed by the Board of Directors at the Extraordinary General Meeting of November 19, 2015 and at the Annual General Meeting of April 24, 2015.
Minutes
Speeches
Voting results
Press Releases
- Press Release – Invitation to EGM 2015 (English | German | French | Italian)
- Press Release – Outcome of EGM 2015 (English | German | French | Italian)
Message from the Chairman of the Board of Directors
Invitation and Resolutions
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Annual General Meeting 2014
The shareholders of Credit Suisse Group AG approved all the motions proposed by the Board of Directors at the Annual General Meeting of May 9, 2014.
Minutes
Speeches
Voting results
Press Releases
- Press Release – Invitation to AGM 2014 (English | German | French | Italian)
- Press Release – Outcome of AGM 2014 (English | German | French | Italian)
Message from the Chairman of the Board of Directors
Invitation and Resolutions
- Invitation / Agenda (PDF | English | German | French)
- Instructions / Proxy Card (PDF | English | German | French)
Supplementary Information
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Annual General Meeting 2013
The shareholders of Credit Suisse Group AG approved all the motions proposed by the Board of Directors at the Annual General Meeting of April 26, 2013.
Minutes
Speeches
Voting results
Press Releases
- Outcome of AGM 2013 (English | German | French | Italian)
- Press Release Dividend (English | German | French | Italian)
- Press Release Agenda (English | German | French | Italian)
Message from the Chairman of the Board of Directors
Invitation and Resolutions
- Invitation / Agenda (PDF | English | German | French)
- Instructions / Proxy Card (PDF | English | German | French)
Supplementary Information
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Annual General Meeting 2012
The shareholders of Credit Suisse Group AG approved all the motions proposed by the Board of Directors at the Annual General Meeting of April 27, 2012.
Minutes
Speeches
Voting results
Press Releases
Message from the Chairman of the Board of Directors
Invitation and Resolutions
- Invitation / Agenda (PDF | English | German | French)
- Scrip Dividend: Short Overview (PDF | English | German | French)
- Instructions / Proxy Card (PDF | English | German | French)
Supplementary Information
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Annual General Meeting 2011
The shareholders of Credit Suisse Group AG approved all the motions proposed by the Board of Directors at the Annual General Meeting of April 29, 2011.
Minutes
Speeches
Voting results
Press Releases
Message from the Chairman of the Board of Directors
Invitation and Resolutions
- Invitation / Agenda (PDF | English | German | French)
- Instructions / Proxy Card (PDF | English | German | French)
Complementary information on conditional capital and compensation
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Annual General Meeting 2010
The shareholders of Credit Suisse Group AG approved all the motions proposed by the Board of Directors at the Annual General Meeting of April 30, 2010.
Minutes
Speeches
- Hans-Ulrich Doerig (PDF | English | German)
- Brady W. Dougan (PDF | English | German)
- Aziz R. D. Syriani (PDF | English)
Voting results
Press Releases
Invitation and Resolutions
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Annual General Meeting 2009
The shareholders of Credit Suisse Group AG approved all the motions proposed by the Board of Directors at the Annual General Meeting of April 24, 2009.
Minutes
Speeches
Voting results
Press Releases
Invitation and Resolutions
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Annual General Meeting 2008
The shareholders of Credit Suisse Group approved all the motions proposed by the Board of Directors at the Annual General Meeting of April 25, 2008.
Minutes
Speeches
Voting results
Press Releases
Invitation and Resolutions
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Annual General Meeting 2007
The shareholders of Credit Suisse Group approved all the motions proposed by the Board of Directors at the Annual General Meeting of May 4, 2007.
Speeches
- Walter B. Kielholz (PDF | English | German | French)
- Oswald J. Grübel (PDF | English | German | French)
Voting results
Press Releases
Invitation and Resolutions