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VP Bank AG（https://www.vpbank.com/en-vg）
Investor Relations
General meeting of shareholders
General meeting of shareholders —
The voice of the shareholders
The general meeting of shareholders is the supreme governing body of VP Bank Ltd. Regardless of its nominal value, each registered share confers one vote.
The annual general meeting of shareholders of VP Bank AG is held within six months of the end of the financial year. The invitation and the agenda are sent to shareholders listed in the share register four weeks before the general meeting to the address on file in the share register. In addition, shareholders who are unable to attend will be able to vote online via a secure electronic platform. Each shareholder may either attend the general meeting in person or opt to be represented by some other shareholder by means of a written authorisation.
There are no restrictions on voting rights and no statutory group clauses apply.
The invitation to the general meeting is also published in the Liechtenstein media and the Swiss financial press.
Previous General Meetings
63rd annual general meeting 2026
Chairman's address - General meeting of shareholders 2026 (German only) (24.04.2026, 134 kb)（https://www.vpbank.com/sites/default/files/GV%202026_Praesidialadresse_DE.pdf）
Presentation - General meeting of shareholders 2026 (German only) (24.04.2026, 1512 kb)（https://www.vpbank.com/sites/default/files/63-Generalversammlung-2026-VP-Bank.pdf）
Minutes – General meeting of shareholders 2026 (German only) (04.05.2026, 7716 kb)（https://www.vpbank.com/sites/default/files/2026_GV_Protokoll.pdf）
Replay annual general meeting
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62nd annual general meeting 2025
Chairman's address - General meeting of shareholders 2025 (German only) (25.04.2025, 149 kb)（https://www.vpbank.com/sites/default/files/GV%202025_Praesidialadresse.pdf）