Annual General Meeting

15 May 2024

Invitation to the AGM 2024

En De

Elections to Board of Directors

En De
Antoine Spillmann
Anthony Maarek
Carlos Esteve
Jeremy Smouha
Inès de Dinechin
Anne Empain
Donatella Ceccarelli

Takeover Board decision

En/De/Fr

Annual report 2023

Sustainability report 2023

Results presentation 2023

Press Releases & Voting Results

En De

Articles of Incorporation 15 May 2024

En De

27 September 2023

Press Releases & Voting Results

En De

Invitation to the EGM
27 September 2023

En De

Notice of Cancellation of the Extraordinary General Meeting of GAM Holding AG, Zurich

En De

Notice of Change of Date of the Extraordinary General Meeting of GAM Holding AG, Zurich

En De

Invitation to the EGM 2023

En De

Cover Letter

En De

25 May 2023

Invitation to the AGM 2023

En De

Elections to Board of Directors

En De
David Jacob
Katia Coudray
Jacqui Irvine
Monika Machon
Nancy Mistretta
Frank Kuhnke

Annual report 2022

Results and Review 2022

Press Releases & Voting Results

En De

Articles of Incorporation 25 May 2023

En De

28 April 2022

Letter to Shareholders from the Chairman and the CEO

En De

Invitation to the AGM 2022

En De

Elections to Board of Directors

En De
David Jacob
Katia Coudray
Jacqui Irvine
Monika Machon
Benjamin Meuli
Nancy Mistretta
Thomas Schneider
Frank Kuhnke

Annual report 2021

Results and Review 2021

Press Releases & Voting Results

En De

Articles of Incorporation 28 April 2022

En De

29 April 2021

Letter to Shareholders from the Chairman

En De

Invitation to the AGM 2021

En De

Elections to Board of Directors

En De
David Jacob
Katia Coudray
Jacqui Irvine
Monika Machon
Benjamin Meuli
Nancy Mistretta
Thomas Schneider

Annual Report 2020

Results and Review 2020

30 April 2020

Letter to Shareholders from the Chairman

En De

Invitation to the AGM 2020

En De

Elections to Board of Directors

En De
David Jacob
Katia Coudray
Jacqui Irvine
Monika Machon
Benjamin Meuli
Nancy Mistretta
Thomas Schneider

Articles of Incorporation 30 April 2020

En De

Annual Report 2019

Results and Review 2019

Investor Presentation for AGM

Press Releases

En De

Voting Results

En De

26 April 2018

Invitation à l’AGM 2018

En De

Élections des membres du Conseil d’administration

En De
Hugh Scott-Barrett
Diego du Monceau
Nancy Mistretta
Benjamin Meuli
Ezra S. Field
David J. Jacob
Monica Maechler

Statuts 27 April 2017

En De

Rapport annuel 2017

Résultats et perspectives 2017

En De

Communiqués de presse

En De

Résultats des élections

En De

26 April 2018

Invitation à l’AGM 2018

En De

Élections des membres du Conseil d’administration

En De
Hugh Scott-Barrett
Diego du Monceau
Nancy Mistretta
Benjamin Meuli
Ezra S. Field
David J. Jacob
Monica Maechler

Statuts 27 April 2017

En De

Rapport annuel 2017

Résultats et perspectives 2017

En De

Communiqués de presse

En De

Résultats des élections

En De

27 April 2017

Invitation to the AGM 2017

En De

Elections to Board of Directors

En De
Hugh Scott-Barrett
Ezra S. Field
Nancy Mistretta
Diego du Monceau
David J. Jacob
Kasia Robinski
Rudolf Bohli
William Raynor

Articles of Incorporation 27 April 2016

En De

Annual Report 2016

Results & Review 2016

Press Releases

En De

Voting Results

En De

Compensation Committee

En De

27 April 2016

Invitation to the AGM 2016

En De

Elections to Board of Directors

En De
Johannes A die Gier
Diego du Monceau
Hugh Scott-Barrett
Nancy Mistretta
Ezra S. Field
Benjamin Meuli

Articles of Incorporation 30 April 2015

En De

Annual Report 2015

Results & Review 2015

Press Releases

En De

Voting Results

En De

30 April 2015

Invitation to the AGM 2015

En De

Re-elections to Board of Directors

En
Johannes A. de Gier
Daniel Daeniker
Diego du Monceau
Hugh Scott-Barrett
Tanja Weiher

Articles of Incorporation 15 April 2014

En De

Annual Report 2014

Results & Review 2014

Press Releases

En De

Voting Results

En De

15 April 2014

Invitation to the AGM 2014

En De

Re-elections to Board of Directors

En
Johannes A. de Gier
Daniel Daeniker
Diego du Monceau
Hugh Scott-Barrett
Tanja Weiher

Articles of Incorporation 17 April 2013

En De

Annual Report 2013

Results & Review 2013

Press Releases

En De

Voting Results

En De

17 April 2013

Invitation to the AGM 2013

En De

Re-elections to Board of Directors

Johannes A. de Gier
En & De
Dieter A. Enkelmann
En & De
Hugh Scott-Barrett
En & En

Elections to Board of Directors

Tanja Weiher
En & De

Articles of Incorporation 18 April 2012

En De

Annual Report 2012

Results & Review 2012

En De

Press Releases

En De

Voting Results

En De

18 April 2012

Invitation to the AGM 2012

En De

Re-elections to Board of Directors

Daniel Daeniker
En De
Diego du Monceau
En De

Articles of Incorporation 19 April 2012

En De

Annual Report 2011

Results & Review 2011

En De

Press Releases

En De

Voting Results

En De

19 April 2011

Invitation to the AGM 2011

En De

Re-elections to Board of Directors

Johannes A. de Gier
En De
Dieter A. Enkelmann
En De
Hugh Scott-Barrett
En De

Articles of Incorporation 13 June 2010

En De

Annual Report 2010

En De

Results & Review 2010

En De

Press Releases

En De

Voting Results

En De

13 April 2010

Invitation to the AGM 2010

En De

Re-elections to Board of Directors

Daniel Daeniker
En De
Diego du Monceau
En De

Articles of Incorporation 30 June 2009

En De

Annual Report 2009

En De

Business Review 2009

En De

Presentation 2009 Business Review

En De

Press Releases

En De

Voting Results

En De

Annual General Meeting

Invitation to the AGM 2024

Elections to Board of Directors

Takeover Board decision

Annual report 2023

Sustainability report 2023

Results presentation 2023

Press Releases & Voting Results

Articles of Incorporation 15 May 2024

Press Releases & Voting Results

Invitation to the EGM 27 September 2023

Notice of Cancellation of the Extraordinary General Meeting of GAM Holding AG, Zurich

Notice of Change of Date of the Extraordinary General Meeting of GAM Holding AG, Zurich

Invitation to the EGM 2023

Cover Letter

Invitation to the AGM 2023

Elections to Board of Directors

Annual report 2022

Results and Review 2022

Press Releases & Voting Results

Articles of Incorporation 25 May 2023

Letter to Shareholders from the Chairman and the CEO

Invitation to the AGM 2022

Elections to Board of Directors

Annual report 2021

Results and Review 2021

Press Releases & Voting Results

Articles of Incorporation 28 April 2022

Letter to Shareholders from the Chairman

Invitation to the AGM 2021

Elections to Board of Directors

Annual Report 2020

Results and Review 2020

Press Releases

Voting Results

Articles of Incorporation 29 April 2021

Letter to Shareholders from the Chairman

Invitation to the AGM 2020

Elections to Board of Directors

Articles of Incorporation 30 April 2020

Annual Report 2019

Results and Review 2019

Investor Presentation for AGM

Press Releases

Voting Results

Invitation à l’AGM 2018

Élections des membres du Conseil d’administration

Statuts 27 April 2017

Rapport annuel 2017

Résultats et perspectives 2017

Communiqués de presse

Résultats des élections

Invitation à l’AGM 2018

Élections des membres du Conseil d’administration

Statuts 27 April 2017

Rapport annuel 2017

Résultats et perspectives 2017

Communiqués de presse

Résultats des élections

Invitation to the AGM 2017

Elections to Board of Directors

Articles of Incorporation 27 April 2016

Annual Report 2016

Results & Review 2016

Press Releases

Voting Results

Compensation Committee

Invitation to the AGM 2016

Elections to Board of Directors

Articles of Incorporation 30 April 2015

Annual Report 2015

Results & Review 2015

Press Releases

Voting Results

Invitation to the AGM 2015

Re-elections to Board of Directors

Articles of Incorporation 15 April 2014

Annual Report 2014

Results & Review 2014

Press Releases

Invitation to the EGM
27 September 2023