Alu Flex Pack IR
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    Our Goal:

    Confidence and shared success

    Annual General Meeting

    In this section, you can find all relevant information on our Annual General Meetings.

    General Information

    Information on the next Annual General Meeting will be disclosed in due course.

    Shareholders who represent a total of at least ten percent of the share capital or who jointly represent shares with a nominal value of CHF 1m may submit requests to place items on the agenda for the General Meeting no later than 45 days before the respective General Meeting.

    Invitation to the Annual General Meeting

    Minutes of the Annual General Meeting

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    Contact

    • HEADQUARTERS
    • ALUFLEXPACK AG
    • E: info.ch@aluflexpack.com
    • P: +41 62 765 2520
    • A: Alte Aarauerstrasse 11,
      5734 Reinach,
    • CH - Switzerland
    • OPERATIONS
    • ALUFLEXPACK NOVI d.o.o.
    • E: info.r@aluflexpack.com
    • P: +385 52 703 348
    • A: Ungarija 40b, 52470 Umag,
    • HR - Croatia
    A MONTANA TECH COMPONENTS COMPANY