sur Cembra Money Bank AG (isin : CH0225173167)
Cembra Announces 2025 AGM and Publishes 2024 Annual Report
On March 20, 2025, Cembra Money Bank AG released details for its upcoming Annual General Meeting (AGM), scheduled for April 24, 2025, at the Zurich Convention Center. The agenda, including board proposals, is available on Cembra's website. Wanda Eriksen has been proposed as a new Board member following Dr. Monica Mächler’s departure after a decade of service due to term limits. Notably, all other members are standing for re-election.
In addition to AGM details, Cembra has published its Annual Report for 2024, inclusive of the Sustainability Report and Business Review. These documents are accessible via the company's investor portal. The release underscores a transition period while maintaining continuity in governance with a focus on sustainability and financial resilience.
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