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Press releases View all 17 hits

Annual general meeting of Panalpina approves all board proposals

Annual general meeting of Panalpina approves all board proposals

Press releases   •   May 09, 2019 15:50 GMT

At the annual general meeting (AGM) of Panalpina World Transport (Holding) Ltd., held on May 9, 2019, 62.24% of the share capital was represented. All proposals of the board of directors were approved by a clear majority and Thomas E. Kern was elected as chairman of the board.

Panalpina’s BoD announces proposals related to AGM

Panalpina’s BoD announces proposals related to AGM

Press releases   •   Apr 10, 2019 05:00 GMT

Panalpina’s board of directors proposes to elect Thomas E. Kern as chairman of the board at the upcoming annual general meeting (AGM) to be held on May 9, 2019. Furthermore, the board of directors proposes that no dividend be paid out to shareholders in 2019.

Panalpina announces that Peter Ulber will not stand for re-election as chairman of the board at the next Annual General Meeting on 9 May 2019

Press releases   •   Nov 19, 2018 16:45 GMT

In line with the previously communicated commitment by the company to evaluate the governance of the current board composition, Panalpina announces that Peter Ulber will not stand for re-election as chairman of the board at the next Annual General Meeting on 9 May 2019.

New member proposed for Panalpina’s board of directors

New member proposed for Panalpina’s board of directors

Press releases   •   Mar 02, 2018 18:30 GMT

​Panalpina’s board of directors proposes to elect Sandra Emme as a new member of the board at the upcoming Annual General Meeting (AGM), to be held on May 8, 2018. She would succeed Chris Muntwyler who will not stand for re-election.

News 1 hit

Switching to growth

Switching to growth

News   •   Oct 06, 2016 10:00 GMT

At the Capital Markets Day 2016 in Amsterdam, the company's senior management demonstrated how Panalpina has taken risk out of the business and laid the foundations for future growth. Growth was the main theme of the afternoon presentations. Four deep-dive sessions focused on “Ocean Freight and Productivity”, “Sales Growth”, “Air Freight and Perishables” as well as “Logistics and Innovation”.

Events 2 hits

2016 Capital Markets Day

2016 Capital Markets Day

Events   •   Jun 16, 2016 08:45 GMT

Panalpina's 2016 Capital Markets Day will be hosted by our chairman, Peter Ulber and our newly designated CEO, Stefan Karlen along with other members of our senior management team, and will provide an update on Panalpina’s strategic journey: our corporate strategy, our progress and how we will drive sustainable value creation in the years ahead.

Sep 28 - Sep 29

Amsterdam, the Netherlands

Full-year results 2015: media conference

Full-year results 2015: media conference

Events   •   Dec 18, 2015 10:00 GMT

Panalpina's full-year results media conference for 2015 will take place at the Convention Point in Zurich as usual. The invitation will go out a few weeks before the event.

Feb 29, 10:00 - 11:00 GMT

ConventionPoint, SIX Management AG, Selnaustrasse 30, 8001 Zurich, Switzerland

Images 1 hit

Peter Ulber – Chairman of the Board of Directors of Panalpina

Peter Ulber – Chairman of...

License © All rights reserved (allow download)
Photographer / Source Julian Salinas
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Documents View all 6 hits

Panalpina übernimmt Airflo, ein auf Blumen und Gemüse spezialisiertes Speditionsunternehmen, von Dutch Flower Group

Panalpina übernimmt eine Mehrheitsbeteiligung an Airflo, einem Unternehmen in Kenia und den Niederlanden, das auf den Export von Blumen und Gemüse spezialisiert ist. Airflo gehört zur Dutch Flower Group (DFG), dem weltgrössten Händler von Blumen und Pflanzen.

Nine Months Results 2015 – Consolidated Financial Statements

Condensed consolidated interim financial statements

Half-Year Results 2015 – Investor Presentation
Three Months Results 2015 – Investor Presentation