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Geberit : Minutes of the 24th General Meeting of Geberit AG (829 KB)

MINUTES

24th Ordinary General Meeting

of the shareholders of Geberit AG, held on 19 April 2023 at 4:30 p.m.

. | May 1, 2023 ....

Switzerland General , Patrick Schleiffer , Luca Eberle , Jasmin Stadler , Manfred John , Christian Buhl , Albertm Baehny , Martin Baum , Roman Sidler , Felixr Ehrat , Thomas Illi , Christian Leutenegger , Lenz Staehelin , Rapperswil Jona Notary Office , Compensation Committee , Andreas Lange Group Executive Board , Head Corporate Communications Investor Relations , Clemens Rapp Group Executive Board , Geberit International , Roman Sidler Head Corporate Communications Investor Relations , Corporate Communications , Martin Ziegler Group Executive Board , Group Executive Board , Ronald Van Triest Group Executive Board , Compensation Committee Eunice Zehnder Lai , Ordinary General Meeting ,