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Our responsibility towards our shareholders

We see it as our responsibility to safeguard the interests of our shareholders by being transparent and issuing regular reports on the activities of our business.

Ordinary General Meetings

Forbo's Ordinary General Meeting takes place at the beginning of April. Invitations are sent out to all shareholders by mid March.
You will find the Articles of Association of our public company at the bottom of the page.

Shareholders' Meeting of Forbo Holding AG in the canteen in Zug.

2017 Ordinary General Meeting

Please find below the agenda to our 89th Ordinary General Meeting on Thursday, April 6, 2017 at the Lorzensaal in Cham.

  • Agenda of Ordinary General Meeting 2017

    Agenda of Ordinary
    General Meeting 2017

2016 Ordinary General Meeting

Please find below the agenda to our 88th Ordinary General Meeting on Friday, April 29, 2016 at the Casino in Zug.

  • Agenda of Ordinary General Meeting 2016

    Agenda of Ordinary
    General Meeting 2016

  • Minutes AGM 2016

    Minutes OGM

2015 Ordinary General Meeting

Please find below the agenda to our 87th Ordinary General Meeting on Friday, April 24, 2015 at the Casino in Zug as well as the minutes (unofficial translation).

  • Agenda of Ordinary General Meeting 2015

    Agenda of Ordinary
    General Meeting 2015

  • Minutes AGM 2015

    Minutes OGM

2014 Ordinary General Meeting

Please find below the agenda to our 86th Ordinary General Meeting on Friday, April 25, 2014 at the Casino in Zug, the corresponding enclosures to it as well as the minutes (unofficial translation).

  • Forbo Agenda of Ordinary General Meeting 2014

    Agenda of Ordinary
    General Meeting 2014

  • CV Claudia Coninx-Kaczynski En 2014

    CV Claudia
    Coninx-Kaczynski

  • Forbo Enclosures to the agenda

    Enclosures to
    the agenda

  • Forbo Preview revised articles of association Unofficial translation

    Preview revised articles
    of association

  • Minutes AGM 2014

    Minutes OGM

2013 Ordinary General Meeting

Please find below the agenda to our 85th Ordinary General Meeting on Friday, April 26, 2013 at the Casino in Zug as well as the repective minutes in English (inofficial translation).

  • Forbo Minutes Ordinary General Meeting 2013 Unofficial translation

    Minutes Ordinary General
    Meeting 2013

  • Forbo Agenda Ordinary General Meeting 2013

    Agenda Ordinary General
    Meeting 2013

2012 Extraordinary General Meeting

Please find below the agenda to our Extraordinary General Meeting on Monday, November 5, 2012 at the Casino in Zug as well as the respective short minutes in English (unofficial translation).

  • Forbo Agenda Extraordinary General Meeting 2012

    Agenda Extraordinary
    General Meeting 2012

  • Forbo Minutes Extraordinary General Meeting 2012

    Minutes Extraordinary
    General Meeting 2012

2012 Ordinary General Meeting

Please find below the agenda to our 84th Ordinary General Meeting on Friday, April 27, 2012 at the Casino in Zug as well as the respective short minutes in English (unofficial translation).

  • Forbo Agenda Ordinary General Meeting 2012

    Agenda Ordinary
    General Meeting 2012

  • Forbo Minutes_Ordinary General Meeting 2012 Unofficial translation

    Minutes Ordinary
    General Meeting 2012