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058 211 21 00

(Mon. to Fri. from 7.30am to 7.30pm and Sat. from 9am to 4pm)
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Banque Cantonale de Genève
Quai de l'Ile 17 - CP 2251
1211 Genève 2

Fax : +41 58 211 21 99

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General Assembly


BCGE's Ordinary General Assembly will be held on Tuesday 30 April 2019 at 5.30 pm at the Bâtiment des Forces Motrices, Place des Volontaires 2, 1204 Geneva.

Please note change of location for 2019

Admission and registration

The General Assembly is reserved for shareholders registered in the register of shareholders.
If you are not yet registered in the register of shareholders, you can do so using the "General authorisation for registration" form to be returned duly completed and signed to the BCGE before 9 April.

Only shareholders registered in the register of shareholders on 10 April 2019 at 5 pm at the latest may participate in the General Assembly and exercise their voting rights.

All shareholders must present themselves at the welcome desk, with their admission card, in order to access the event.

Information and documentation

Invitations and registration forms are sent on Monday 8 April 2019 to shareholders registered in the share register.

The agenda will be published in the press on Tuesday 9 April 2019.

Practical information

To get to the BFM, we recommend using public transport :
Bus : stop Stand - lines 1, D
Bus : stop Bel-Air - lines 3, 5, 7, 10, 10, 19, 20
Tram : stop Stand - lines 14, 15
If you come by car, the following public car parks are available:
- Parking Hôtel des finances, rue du Stand 26, 1204 Genève
- Parking Seujet, quai du Seujet 18, 1201 Genève

For further information, please do not hesitate to contact us by phone on 058 211 21 00 or by email at info@bcge.ch.




 

The Annual General Meeting of shareholders is the ultimate decision-making body of the bank. Its powers and organisation are defined in the company's Articles, articles 7 to 13,
which are reproduced below:
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Exchange rates

24.05.2019

EUR EUR Atm 1.142 
EUREUR 1.1513 cours euro en hausse
USDUSD1.0460 cours usd en baisse
GBPGBP1.3325 cours usd en hausse
YENYEN0.9523 cours yen en baisse
EUR EUR Atm 1.105 
EUREUR1.0951 =
USDUSD0.9578 cours usd en baisse
GBPGBP1.2105 cours usd en hausse
YENYEN0.8791 cours yen en baisse

Indicative informations

BCGE group investment strategy

Stock market prices

BCGE 197.50 -0.75% cours en baisse
SMI 9,666.89 0.76% cours en hausse
cours action bcge Data source: SIX Financial Information SA
© 1999-2019 BCGE
   Banque Cantonale de Genève
   Case postale 2251
   1211 Genève 2
   Tél: 058 211 21 00