This year's Annual General Meeting (AGM) of Credit Suisse Group AG will take place on April 29, 2022 without personal attendance of shareholders. The Board of Directors made the decision about the format earlier in the year when the measures to counter the COVID-19 pandemic were still in place, as to protect the health of our shareholders and employees and for planning security. Shareholders are asked to vote in advance by giving a power of attorney and voting instructions to the independent proxy, via proxy form or online, and have the opportunity to submit questions in advance of the AGM. Credit Suisse invites all shareholders to join the AGM via live webcast on this page.

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 - annex (PDF | English | German)
  • 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)

Live Webcast (April 29, 2022, 13:00 CEST)

  • Annual General Meeting (English | German)

Shareholder Portal

  • Access to Shareholder Portal, open from April 5 to April 26, 2022
  • How to vote (English | German | French)

Online Speakers' Desk

  • Access to Online Speakers' Desk, open from March 30 to April 26, 2022 (English | German | French)

Press Release

Supplementary Information

  • Our annual reports: Annual Report 2021 and Sustainability Report 2021 (English | German)
  • Compensation and Governance Presentation (PDF | English)

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Credit Suisse Group AG published this content on 04 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 April 2022 04:53:02 UTC.