Thanks to our roughly 3,500 shareholders, great commitment and substantial investments, we are intent on sustainably maintaining and further developing this diverse excursion and recreation region.
Would you like to acquire shares and become part of the Hochstuckli family? Contact us at email@example.com or phone +41 (0)41 836 30 30. We’d be happy to welcome you into our shareholder circle.
Sattel-Hochstuckli AG - Annual General Meeting on August 3, 2022
After two years without a physical General Meeting, we were particularly pleased to welcome our shareholders again in the party tent on the large parking lot in Sattel.
|1. Approval of the annual financial statements 2021/2022 with
Report of the Statutory Auditors
|2. Resolution on the appropriation of the
accumulated loss 2021/2022
|3. Discharge of the Board of Directors||4927||4889||21||17|
|4.1 Re-election Board of Directors Remo Gwerder||5159||5106||38||15|
|4.2 Re-election Board of Directors Roman Iten||5159||5117||27||15|
|4.3 New election of Pia Christen, Küssnacht||5159||5116||39||4|
|4.4 New election of Walter Krienbühl, Unterägeri||5159||5137||20||2|
|5. Election of the auditors Convisa AG, Schwyz for a period of
The Board of Directors and the General Management would like to thank all shareholders for their support and loyalty.
The annual reports of the last few years:
- Annual Report 2019/2020
- Annual Report 2018/2019
- Annual Report 2017/2018
- Annual Report 2016/2017
- Annual Report 2015/2016
- Annual Report 2014/2015
- Annual Reports 2013/2014
- Tax value of Sattel-Hochstuckli AG shares, security no. 233136 as at 31.12.2022 CHF 156.