Information for Shareholders
We have compiled for you here the most essential information. Should you have questions or require further information, please do not hesitate to contact .
Up to and including Monday 29 June 2020: share coupons numbered 39-48 are valid. (Coupons 1 - 38 are not valid anymore)
From Tuesday 30 June 2020: share coupons numbered 40-49 are valid.
The counter-value of each valid share coupon is CHF 5.
The tax value per share as of 31.12.2019 is CHF 131.00
The security number of the ZSG share is 265863.
Coupons can be redeemed at the Bürkliplatz point-of-sale or at any on-board boat counter.
They can be redeemed for tickets or the ZSG boat surcharge, but not for Reka Rail Checks, ZSG vouchers or cash. Coupons are also not accepted as payment by Lake Zurich Gastronomy
On the day of the Annual Shareholders' Meeting – Monday 29 June 2020 – coupon 49 can be exchanged for a special Day Pass, entitling you to unlimited travel on the entire ZSG fleet.
The 129th Annual Shareholders' Meeting will take place on Monday 29 June 2020. However, physical participation will not be possible. Only a statutory agenda will be permitted. One month prior to that date we will publish the invitation in the Swiss daily press and in the "Schweizerisches Handelsamtsblatt" (Swiss Official Gazette of Commerce).
We regret that the current situation concerning COVID-19 does not allow us to organize as planned this year's Annual Shareholders' Meeting at the Schinzenhof conference venue in Horgen.
In accordance with Article 6b of the Swiss government's "Ordinance on Measures to Combat the Coronavirus (COVID-19 Ordinance 2)", the Board of Directors of the Lake Zurich Navigation Company is this year offering shareholders the opportunity to exercise their voting rights exclusively through an independent proxy appointed by the organizer.
The independent proxy will act in accordance with the proxy powers and instructions of the shareholders; these can be submitted in writing. The granting of powers and the issuance of instructions by shareholders is possible up to and including Tuesday, 23 June 2020 (postmark). Physical participation is therefore excluded and no voting cards will be issued.
As an additional agenda item, a general amendment to the statutes will be proposed in relation to the conversion of bearer shares into registered shares.
The invitation, agenda, instruction form and proposed general amendment to the statutes – as well as the 2019 Annual Report – are being sent to all registered shareholders by post.
We thank you for your understanding and continued confidence and trust in the Lake Zurich Navigation Company. It is to be hoped that next year we will be able to welcome you to our Annual Shareholders' Meeting in the more familiar framework to which we have become accustomed. On behalf of the Board of Directors we wish you good health and all the best for the future.
The new Coupon Sheet is for registered shareholders only. To receive this, please send the green "Talon zum Bezug eines neuen Couponbogens" (talon for a new Coupon Sheet) to:
Please photocopy all your share certificates and send these copies to the following address:
These can be purchased via your principle bank. The Lake Zurich Navigation Company itself does not buy or sell shares.
Download information for shareholders (in German)
Contact for shareholders
Phone +41 44 487 13 42