Banque Privée Edmond de Rothschild S.A., Geneva

General information

2012 Agenda
Date Event
4/03/2012 Publication of annual financial statements and press release.

4/26/2012

8/23/2012

General meeting of shareholders.

Publication of interim financial statements to 30 June 2012 and press release.

2011 Agenda
Date Event
8/25/2011 Publication of interim financial statements to 30 June 2011 and press release.
3/31/2011 Release of 2010 financial statements, press conference.
4/28/2011 Ordinary general meeting of shareholders.

2010 Agenda
Date Event
4/29/2010 - 10am General meeting of shareholders.
8/26/2010 Publication of interim financial statements to 30 June 2010 and press release.

Legal Documents

DateTitleLanguageSize
12/29/2009Bylawsen159 Ko
Règlement internefr799 Ko
5/14/2007Articles of associationen98 Ko
Statutsfr209 Ko

Capital Structure

DateTitleLanguageSize
4/3/2012Capital structure 2011 (french version)en801 Ko
Structure du capital 2011fr801 Ko
3/31/2011Capital structure 2010 (french version)en82 Ko
Structure du capital 2010fr82 Ko

Board of Directors

DateTitleLanguageSize
4/3/2012Board of directors 2011 (French version)en827 Ko
Conseil d'administration 2011fr827 Ko
3/31/2011Board of directors 2010en87 Ko
Conseil d'administration 2010fr106 Ko
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Contacts
Investor Relations
Martin Leuthold
Phone +41 22 818 91 11
mleuthold@bper.ch
Media Relations
Valérie Boscat
Phone +41 22 818 91 11
vboscat@bper.ch
Ask for our annual report
Phone +41 22 818 91 11
vboscat@bper.ch
Banque Privée
Edmond de Rothschild S.A.
18 rue de Hesse
1204 Geneva
Switzerland
Phone +41 22 818 91 11
Fax +41 58 818 91 21
contact@bper.ch
Banque Privée Edmond de Rothschild S.A. - 18 rue de Hesse 1204 Geneva Switzerland - Tél. +41 22 818 91 11 - - http://www.edmond-de-rothschild.ch