Investor Relations

Annual General Meeting

2020

Temenos’ 2020 AGM will be held on 20th May 2020. The AGM agenda will be published shortly. For year ended 31 December 2019, Temenos has proposed a dividend of CHF 0.85 per share. This is subject to shareholder approval at the 2020 AGM.

  • Out of the total dividend of CHF 0.85, half of it (CHF 0.425) will be treated as last year and be paid as a distribution of reserve from capital contributions, therefore exempted of withholding tax (share premium dividend).
  • Out of the total dividend of CHF 0.85, half of it (CHF 0.425) will be taxable (WHT 35%) taken out from the retained earnings (cash dividend).

2019

2019 Minutes

2019 Voting Results

2019 AGM Agenda (English)

2019 AGM Agenda (Français)


Previous AGM Downloads

2018

2018 Minutes

2018 Voting Results

2018 AGM Agenda (English)

2018 AGM Agenda (Français)

2017

2017 Minutes

2017 Voting Results

2017 AGM Agenda (English)

2017 AGM Agenda (Français)

2016

2016 Minutes

2016 Voting Results

2016 AGM Agenda (English)

2016 AGM Agenda (Français)

2015

2015 Minutes

2015 Voting Results

2015 AGM Agenda (English)

2015 AGM Agenda (Français)

2014

2014 Minutes

2014 Voting Results

2014 AGM Agenda (English)

2014 AGM Agenda (Français)

2013

2013 AGM Minutes

2013 AGM Agenda (English)

2013 AGM Agenda (Français)

2012

2012 AGM Minutes

2012 AGM Agenda (English)

2012 AGM Agenda (Français)

2011

2011 AGM Minutes

2011 AGM Voting Results

2010

2010 AGM Minutes

2009

2009 AGM Minutes

2008

2008 AGM Minutes

2007

2007 AGM Minutes