Agenda & Announcements
2021
Announcement of annual results 2020 and publication of the annual report
- Monday, March 15, 2021
Financial media and analysts conference
- Monday, March 15, 2021, Zurich
General Meeting
- Wednesday, April 28, 2021, Geneva
Announcement of semi-annual results 2021
- Thursday, July 29, 2021
As a listed company, APG|SGA AG must abide by the directives of SIX Swiss Exchange, including in its communications. This section contains media releases in accordance with the conditions of the SIX «ad-hoc publicity rules».
-
APG|SGA und BLS erneuern ihre Partnerschaft und bauen die Zusammenarbeit weiter aus
Im Rahmen einer Ausschreibung der BLS erhält APG|SGA den Zuschlag für alle drei der von ihr offerierten Lose und intensiviert damit die erfolgreiche Partnerschaft.
-
Annual Report / Financial Report 2019
The annual report / financial report 2019 has been published under the following link:
-
APG|SGA cancels dividend - General Meeting without physical attendance
Following a strong start to the year, the direct impact of the COVID -19 - measures introduced in mid-March have resulted in a sharp fall in sales for APG|SGA. It is currently impossible to predict how long this situation will continue. The Board of Directors has therefore reassessed the situation and will propose to the ordinary General Meeting of 14 May 2020 that the dividend of CHF 11 per share originally planned and announced be cancelled.
-
Covid-19 pandemic restricts business activities: APG|SGA brings in short-time working
After a very pleasing start to the year in which growth in the first two months even exceeded that of the previous years, the closure of shops and wide-reaching restrictions in public life and on public transport ordered by the Federal Council as part of its pandemic measures, which will last until at least 19 April 2020, are having a significant negative effect on APG|SGA’s business activities. Although it is currently impossible to predict the economic consequences, the company must assume that there will be a substantial fall in sales in the coming weeks or months. The Board of Directors and Management of APG|SGA have therefore decided to bring in short-time working as of 24 March 2020 until further notice.
-
Maya Bundt and Jolanda Grob nominated as new members of the Board of Directors of APG|SGA AG
At the Annual General Meeting on 14 May 2020, the Board of Directors of APG|SGA AG will nominate Maya Bundt and Jolanda Grob as new, additional Board members.