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Press release 17.04.2019

Annual general meeting approves all proposals of the Board of Directors

At today's annual general meeting of Bucher Industries AG, the shareholders agreed to all the proposals put forward by the board of directors. The dividend is CHF 8.00 per registered share. 213 shareholders with voting rights were present and a total of 72.84% of the votes were represented.

Contact

Corporate Communications
Silvia Oppliger and Prisca Wolfensberger
+41 43 815 80 40
media@bucherindustries.com

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All publications
Annual report
Full version annual report 2018 pdf 3 MB
Corporate governance report 2018 pdf 196 KB
Report to shareholders 2018 pdf 139 KB
Remuneration report 2018 pdf 121 KB
Financial report 2018 pdf 436 KB
Key figures 2018 pdf 80 KB
Five year summary 2018 pdf 38 KB
Full version annual report 2017 pdf 5 MB
Report to shareholders 2017 pdf 106 KB
Corporate governance report 2017 pdf 489 KB
Remuneration report 2017 pdf 76 KB
Financial report 2017 pdf 378 KB
Key figures 2017 pdf 37 KB
Five year summary 2017 pdf 36 KB
Full version annual report 2016 pdf 4 MB
Report to shareholders 2016 pdf 88 KB
Corporate governance report 2016 pdf 325 KB
Remuneration report 2016 pdf 85 KB
Financial report 2016 pdf 385 KB
Key figures 2016 pdf 37 KB
Five year summary 2016 pdf 36 KB
Full version annual report 2015 pdf 4 MB
Report to shareholders 2015 pdf 95 KB
Corporate governance report 2015 pdf 384 KB
Remuneration report 2015 pdf 79 KB
Financial report 2015 pdf 302 KB
Key figures 2015 pdf 38 KB
Five year summary 2015 pdf 37 KB
Full version annual report 2014 pdf 4 MB
Report to shareholders 2014 pdf 100 KB
Corporate governance report 2014 pdf 323 KB
Remuneration report 2014 pdf 71 KB
Financial report 2014 pdf 299 KB
Key figures 2014 pdf 39 KB
Five year summary 2014 pdf 40 KB
Full version annual report 2013 pdf 6 MB
Report to shareholders 2013 pdf 108 KB
Corporate governance report 2013 pdf 356 KB
Remuneration report 2013 pdf 108 KB
Financial report 2013 pdf 1 MB
Key figures 2013 pdf 50 KB
Five year summary 2013 pdf 47 KB
Full version annual report 2012 pdf 7 MB
Report to shareholders 2012 pdf 457 KB
Corporate governance report 2012 pdf 1 MB
Remuneration report 2012 pdf 122 KB
Financial report 2012 pdf 900 KB
Key figures 2012 pdf 52 KB
Five year summary 2012 pdf 50 KB
Full version annual report 2011 pdf 5 MB
Report to shareholders 2011 pdf 315 KB
Corporate governance report 2011 pdf 671 KB
Remuneration report 2011 pdf 101 KB
Financial report 2011 pdf 747 KB
Key figures 2011 pdf 46 KB
Five year summary 2011 pdf 47 KB
Full version annual report 2010 pdf 4 MB
Report to shareholders 2010 pdf 356 KB
Corporate governance report 2010 pdf 353 KB
Remuneration report 2010 pdf 101 KB
Financial report 2010 pdf 688 KB
Key figures 2010 pdf 41 KB
Five year summary 2010 pdf 41 KB
Full version annual report 2009 pdf 2 MB
Report to shareholders 2009 pdf 135 KB
Corporate governance report 2009 pdf 261 KB
Remuneration report 2009 pdf 266 KB
Financial report 2009 pdf 974 KB
Key figures 2009 pdf 103 KB
Five year summary 2009 pdf 119 KB
Full version annual report 2008 pdf 2 MB
Report to shareholders 2008 pdf 151 KB
Corporate governance report 2008 pdf 212 KB
Remuneration report 2008 pdf 85 KB
Financial report 2008 pdf 398 KB
Key figures 2008 pdf 52 KB
Five year summary 2008 pdf 51 KB
Full version annual report 2007 pdf 1 MB
Report to shareholders 2007 pdf 57 KB
Corporate governance report 2007 pdf 155 KB
Financial report 2007 pdf 312 KB
Key figures 2007 pdf 46 KB
Five year summary 2007 pdf 47 KB
Interim report
Interim report pdf 574 KB
Interim report pdf 2 MB
Interim report pdf 208 KB
Interim report 2015 pdf 337 KB
Interim report 2014 pdf 3 MB
Interim report 2013 pdf 6 MB
Interim report 2012 pdf 4 MB
Interim report 2011 pdf 2 MB
Interim report 2010 pdf 930 KB
Interim report 2009 pdf 981 KB
Interim report 2008 pdf 988 KB
Interim report 2007 pdf 484 KB
Sustainability report
Sustainability report 2017 pdf 4 MB
Sustainability report 2016 pdf 4 MB
Sustainability report 2015 pdf 2 MB
Sustainability report 2014 pdf 3 MB
Key figures – Production pdf 33 KB
GRI Index pdf 135 KB
Sustainability report 2013 pdf 5 MB
Bucher Group Environmental indicators pdf 39 KB
GRI Index pdf 353 KB
Annual General Meeting
Minutes of the 34th annual general meeting dated 18 April 2018 pdf 200 KB
Minutes of the 33th annual general meeting dated 19 April 2017 pdf 177 KB
Minutes of the 32nd annual general meeting dated 15 April 2016 pdf 164 KB
Minutes of the 31st annual general meeting dated 14 April 2015 pdf 352 KB
Minutes of the 30th annual general meeting dated 10 April 2014 pdf 76 KB
Minutes of the 29th annual general meeting dated 11 April 2013 pdf 51 KB
Minutes of the 28th annual general meeting date 12 April 2012 pdf 75 KB
Minutes of the 27th annual general meeting dated 14 April 2011 pdf 163 KB
Minutes of the 26th annual general meeting dated 15 April 2010 pdf 109 KB
Minutes of the 25th annual general meeting dated 16 April 2009 pdf 112 KB
Minutes of the 24th annual general meeting dated 15 April 2008 pdf 96 KB
Further publications
Corporate brochure, edition 2008 pdf 5 MB
Leaflet 200 Years of Bucher, February 207 pdf 336 KB