Annual General Meeting
The Annual General Meeting (AGM) is Givaudan’s yearly gathering of interested shareholders. Shareholders with voting rights, vote on current issues such as appointment to the Board of Directors, executive compensation and dividend payments.
21 March 2024
Annual General Meeting
The Annual General Meeting of Givaudan SA took place on 21 March 2024. It was attended by 308 shareholders or proxies, representing 5,087,405 shares (55.10% of a total of 9,233,586 registered shares).
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> Download invitation en français
> Download Einladung auf Deutsch
> Download the 2023 Report on non-financial matters
> Download company news
> Download communiqué
> Download Unternehmensmitteilung
> Download voting results
> Download minutes
23 March 2023
Annual General Meeting
The Annual General Meeting of Givaudan SA took place on 23 March 2023. It was attended by 323 shareholders or proxies, representing 5,360,661 shares (58.06% of a total of 9,233,586 registered shares).
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> Download invitation in English
> Download invitation en français
> Download Einladung auf Deutsch
> Additional information and explanation regarding item 6.5 of the agenda
> Informations et explications supplémentaires concernant point 6.5 de l’agenda
> Weitere Informationen und Erläuterungen hinsichtlich Traktandum 6.5
> Download company news
> Download communiqué
> Download Unternehmensmitteilung
> Download voting results
> Download minutes without annex
> Download annex
24 March 2022
Annual General Meeting
The AGM took place as planned on 24 March 2022 without personal participation of shareholders.
> Download invitation in English
> Download invitation en français
> Download Einladung auf Deutsch
> Download company news
> Download communiqué
> Download Unternehmensmitteilung
25 March 2021
Annual General Meeting
The AGM took place as planned on 25 March 2021 without personal participation of shareholders.
> Download invitation in English
> Download invitation en français
> Download Einladung auf Deutsch
> Download media release
> Download communiqué aux médias
> Download Medienmitteilung
25 March 2020
Annual General Meeting
The AGM took place as planned on 25 March 2020 without personal participation of shareholders.
> Important shareholder information
> Download invitation in English
> Download invitation en français
> Download Einladung auf Deutsch
> Download media release
> Download communiqué aux médias
> Download Medienmitteilung
28 March 2019
Annual General Meeting
The Annual General Meeting of Givaudan SA took place on 28 March 2019. It was attended by 356 shareholders or proxies, representing 5,136,836 shares (55.63% of a total of 9,233,586 registered shares).
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> Download invitation in English
> Download invitation en français
> Download Einladung auf Deutsch
> Download media release
> Download communiqué aux médias
> Download Medienmitteilung
22 March 2018
Annual General Meeting
The Annual General Meeting of Givaudan SA took place on 22 March 2018. It was attended by 371 shareholders or proxies, representing 3,851,046 shares (41.71% of a total of 9,233,586 registered shares).
> Download invitation in English
> Download invitation en français
> Download Einladung auf Deutsch
> Download media release
> Download communiqué aux médias
> Download Medienmitteilung
23 March 2017
Annual General Meeting
The Annual General Meeting of Givaudan SA took place on 23 March 2017. It was attended by 363 shareholders or proxies, representing 3,752,938 shares (40.64% of a total of 9,233,586 registered shares).
> Download invitation in English
> Download invitation en français
> Download Einladung auf Deutsch
> Download media release
> Download communiqué aux médias
> Download Medienmitteilung
17 March 2016
Annual General Meeting
The Annual General Meeting of Givaudan SA took place on 17 March 2016. It was attended by 344 shareholders or proxies, representing 3,997,570 shares (43.29% of a total of 9,233,586 registered shares).
> Download invitation in English
> Download invitation en français
> Download Einladung auf Deutsch
> Download media release
> Download communiqué aux médias
> Download Medienmitteilung
19 March 2015
Annual General Meeting
The Annual General Meeting of Givaudan SA, the world leader in fragrances and flavours, took place on 19 March 2015. It was attended by 393 shareholders or proxies, representing 4,685,346 shares (50.74% of a total of 9,233,586 registered shares).
> Download invitation in English
> Download invitation en français
> Download Einladung auf Deutsch
> Download media release
> Download communiqué aux médias
> Download Medienmitteilung
20 March 2014
Annual General Meeting
The Annual General Meeting of Givaudan SA, the world leader in flavours and fragrances, took place on 20 March 2014. It was attended by 338 shareholders or proxies, representing 4,103,381 shares (44.44% of a total of 9,233,586 registered shares).
> Download invitation in English
> Download Einladung auf Deutsch
> Download invitation en français
> Download media release
> Download Medienmitteilung
> Download communiqué aux médias
21 March 2013
Annual General Meeting
The Annual General Meeting of Givaudan SA, the world leader in flavours and fragrances, took place on 21 March 2013. It was attended by 324 shareholders or proxies, representing 4,208,724 shares (45.58% of a total of 9,233,586 registered shares).
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> Download Medienmitteilung
> Download communiqué aux médias
22 March 2012
Annual General Meeting
The Annual General Meeting of Givaudan SA, the world leader in flavours and fragrances, took place on 22 March 2012. It was attended by 324 shareholders or proxies, representing 4,431,515 shares (48% of a total of 9,233,586 registered shares).
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> Download Medienmitteilung
> Download communiqué aux médias
24 March 2011
Annual General Meeting
The Annual General Meeting of Givaudan SA, the world leader in flavours and fragrances, took place on 24 March 2011. It was attended by 306 shareholders or proxies, representing 3,837,805 shares (41.56% of a total of 9,233,586 registered shares).
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> Download Medienmitteilung
> Download communiqué aux médias
25 March 2010
Annual General Meeting
The Annual General Meeting of Givaudan SA, the world leader in flavours and fragrances, took place on 25 March 2010. It was attended by 256 shareholders or proxies, representing 3,011,405 shares (32.61% of a total of 9,233,586 registered shares).
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> Download Medienmitteilung
> Download communiqué aux médias