| 2025-11-12 |
详情>>
股本变动：
变动后总股本63159.20万股
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| 2025-11-12 |
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业绩披露：
2025年三季报(累计)每股收益0.41瑞士法郎,归母净利润1.35亿瑞士法郎,同比去年增长-11.85%
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| 2025-11-12 |
财报披露：
美东时间 2025-11-12 盘前发布财报
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| 2025-08-12 |
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业绩披露：
2025年中报每股收益0.05瑞士法郎,归母净利润1580.00万瑞士法郎,同比去年增长-87.07%
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| 2025-05-13 |
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业绩披露：
2025年一季报每股收益0.17瑞士法郎,归母净利润5670.00万瑞士法郎,同比去年增长-37.96%
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| 2025-04-10 |
股东大会：
将于2025-05-22召开股东大会
会议内容 ▼▲
- 1.Acknowledgement of the Annual Report and the AuditReports and Approval of the Mana gement Report, theAnnual Consolidated Financial Statements of On HoldingAG and the Annual Financial Statements of On HoldingAG for 2024.
2.Appropriation of 2024 Financial Results.
3.Approval of the Report on Non-Financial Matters 2024.
4.Discharge of the Members of the Board of Directors andof the Executive Officers.
5.Re-Election of Alex Perez as Proposed Representative ofthe Holders of Class A Shares on the Board of Directors.
6.Re-Elections of the Members of the Board of Directors.
7.Election of Helena Helmersson as new Member of theBoard of Directors.
8.Re-Elections of the Co-Chairmen of the Board ofDirectors.
9.Elections of the Members of the Nomination andCompensation Committee.
10.Re-Election of the Independent Proxy Representative.
11.Re-Election of Statutory Auditors.
12.Compensation Report; Approval of the Compensation ofthe Board of Directors and the Executive Officers.
13.Conversion of Class B Shares to Class A Shares /
Amendment of the Article 3, Article 3b and Article3cof the Articles of Association.
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| 2025-03-04 |
详情>>
业绩披露：
2024年年报每股收益0.75瑞士法郎,归母净利润2.42亿瑞士法郎,同比去年增长204.40%
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| 2025-03-04 |
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业绩披露：
2022年年报每股收益0.18瑞士法郎,归母净利润5770.00万瑞士法郎,同比去年增长133.90%
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| 2024-11-12 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.47瑞士法郎,归母净利润1.53亿瑞士法郎,同比去年增长43.65%
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| 2024-08-13 |
详情>>
业绩披露：
2024年中报每股收益0.38瑞士法郎,归母净利润1.22亿瑞士法郎,同比去年增长156.18%
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| 2024-05-14 |
详情>>
业绩披露：
2024年一季报每股收益0.28瑞士法郎,归母净利润9140.00万瑞士法郎,同比去年增长105.86%
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| 2024-03-28 |
股东大会：
将于2024-05-23召开股东大会
会议内容 ▼▲
- 1.Reports and Approval of the Management Report, the AnnualConsolidated Financial Statements of On Holding AG and the Annual Financial Statements of On Holding.
2.Appropriation of 2023 Financial Results.
3.Approval of the Report on Non-Financial Matters.
4.Discharge of the Members of the Board of Directors andofthe Executive Committee.
5.Re-Election of Alex Perez as Proposed Representative of the Holders of Class A Shares on the Board of Directors.
6.Re-Elections of the Members of the Board of Directors.
7.Election of new Member of the Board of Directors.
8.Re-Elections of the Co-Chairmen of the Board ofDirectors.
9.Re-Elections of the Members of the Nomination and Compensation Committee.
10.Re- Election of the Independent Proxy Representative.
11.Re-Election of Statutory Auditors.
12.Compensation Report;Approval of the Compensation ofthe Board of Directors and the Executive Committee.
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| 2024-03-12 |
详情>>
业绩披露：
2023年年报每股收益0.25瑞士法郎,归母净利润7960.00万瑞士法郎,同比去年增长37.95%
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| 2023-11-14 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.33瑞士法郎,归母净利润1.06亿瑞士法郎,同比去年增长26.40%
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| 2023-03-28 |
股东大会：
将于2023-05-25召开股东大会
会议内容 ▼▲
- 1.Acknowledgement of the Annual Report and the Audit Reports and Approval of the Management Report, the Annual Consolidated Financial Statements of On Holding AG and the Annual Financial Statements of On Holding AG for 2022.
2.Appropriation of 2022 Financial Results.
3.Discharge of the Members of the Board of Directors and of the Executive Committee.
4.Re-Election of Alex Perez as Proposed Representative of the Holders of Class A Shares on the Board of Directors.
5.Re-Elections of the Members of the Board of Directors.
6.Re-Elections of the Members of the Board of Directors.
7.Re-Elections of the Members of the Nomination and Compensation Committee.
8.Re-Election of the Independent Proxy Representative.
9.Re-Election of Statutory Auditors.
10.Compensation Report; Approval of the Compensation of the Board of Directors and the Executive Committee.
11.Amendment of the Articles of Association.
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| 2022-04-11 |
股东大会：
将于2022-05-24召开股东大会
会议内容 ▼▲
- 1.Acknowledgement of the Annual Report 2021 and the Audit Reports and Approval of the Management Report 2021, the Annual Consolidated Financial Statements of On Holding AG for 2021, and the Annual Financial Statements of On Holding AG for 2021
2.Appropriation of 2021 Financial Results
3.Discharge of the Members of the Board of Directors and of the Executive Committee
4.Re-Election of Alex Perez as Proposed Representative of the Holders of Class A Shares on the Board of Directors
5.Re-Election of the Members of the Board of Directors
6.Election of Dennis Durkin as a new Member of the Board of Directors
7.Re-Elections of the Co-Chairmen of the Board of Directors
7.1Re-Election of David Allemann as Co-Chairman of the Board of Directors
7.2Re-Election of Caspar Coppetti as Co-Chairman of the Board of Directors
8.Re-Elections and Election of the Members of the Nomination and Compensation Committee
8.1Re-Election of David Allemann as a Member of the Nomination and Compensation Committee
8.2Re-Election of Kenneth Fox as a Member of the Nomination and Compensation Committee
8.3Re-Election of Alex Perez as a Member of the Nomination and Compensation Committee
8.4Election of Amy Banse as a Member of the Nomination and Compensation Committee
9.Re-Election of the Independent Proxy Representative
10.Re-Election of Statutory Auditors
11.Compensation Report; Approval of the Compensation of the Board of Directors and the Executive Committee
11.1Consultative Vote on the 2021 Compensation Report
11.2Approval of the Maximum Aggregate Compensation for the Non-Executive Members of the Board of Directors for the Period between this Annual General Shareholders’ Meeting and the next Annual General Shareholders’ Meeting to be held in 2023
11.3Approval of the Maximum Aggregate Compensation for the Members of the Executive Committee for the Financial Year 2023
12.Amendment of Art. 8 of the Articles of Association
13.Amendment of Art. 11 of the Articles of Association
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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