General Meetings

The 2024 Annual General Meeting will take place on 4 June 2024 in Lugano, Switzerland. Shareholders wishing to raise an issue for discussion at the AGM may do so by submitting their proposal to the Chairman of Cavotec by email: investor@cavotec.com or by post to: Cavotec SA, AGM 2024, Corso Elvezia 16, CH-6900 Lugano, Switzerland. To ensure their inclusion in the notice and thus on the agenda for the AGM, proposals must be received by the Company no later than 5 April 2024.

2019 AGM
Cavotec SA's annual shareholders' meeting for the financial year 1 January 2018 – 31 December 2018 was held on Friday, May 10, 2019, at 15:00 CEST at Cavotec’s headquarters, Via G.B. Pioda 14, 6900 Lugano, Switzerland.

Please find relevant AGM documentation below.

CEO speech at the AGM 13 May
Personal attendance at the AGM May 13, 2020 was not allowed due to imposed restrictions in connection with the coronavirus. This meant that the Group CEO, Mikael Norin was not able to address shareholders in person. Mr Norin has instead recorded the speech to the shareholders, which is available at https://tv.streamfabriken.com/cavotec-agm-2020.

2022 Annual General Meeting
Cavotec SA’s annual shareholders' meeting for the financial year 1 January 2020– 31 December 2021 was held 18 May 2022 in Lugano, Switzerland. Please find relevant AGM documentation below.

2023 Annual General Meeting
Cavotec SA’s annual shareholders' meeting for year 2022 was held 1 June 2023 in Lugano, Switzerland.