Annual General Meeting 2023

The Annual General Meeting 2023 of Swiss Steel Holding took place on April 20, 2023 in the Kultur- und Kongresszentrum Lucerne.

Minutes and presence detection

Minutes of the Annual General Meeting of Swiss Steel Holding AG, April 20, 2023

Minutes read more (only in German)

Presence detection read more (only in German)

Elected Board of Directors

Please find the information on the Board of Directors here
read more


Invitation to the Annual General Meeting of April 20, 2023
read more

Annual Report 2022

Annual Report of Swiss Steel Group
read more

Articles of Association

Articles of Association of Swiss Steel Holding AG
read more


Burkhard Wagner
Vice President Corporate Finance & Investor Relations
Phone: +41 (0) 41 581 4180

Disclosure of shareholdings: