Annual Report 2020

9 Information Policy

According to Article 32 of the Articles of Association of Conzzeta AG, the publication organ of the company is the Swiss Official Gazette of Commerce. In the situations prescribed by law, written notices are sent by the company to the shareholders or beneficial owners registered at the time of the notice by ordinary letter to the service address included in the share register.

The company publishes an annual report for the period ending December 31 and an interim report for the period ending June 30, and reports in February, April and October respectively on the consolidated revenues of the Group and the segments as well as the order intake in the Sheet Metal Processing segment as at the end of the previous quarter. Interested persons can obtain information at Conzzeta AG’s website, via the company’s press releases (pull-service: or subscribe to an e-mail distribution list (push-service: A financial press and analysts’ conference is held for media and financial analysts in conjunction with the publication of the Annual Report. The interim report as at June 30 is explained during a telephone conference for analysts on the day it is issued. The Group accounts drawn up according to Swiss GAAP FER provide an overview that corresponds to the actual circumstances.

The above and further information concerning the company, in­cluding next events and contacts, are available on the website (contact data and agenda on the start page).

1. Compensation Governance 8. Auditors

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