Resolutions of the Annual General Meeting on 5 April 2018
169 shareholders attended today’s ordinary Annual General Meeting in Zurich. In total, 33’244’693 shares respectively 72.48% of the share capital were represented.
169 shareholders attended today’s ordinary Annual General Meeting in Zurich. In total, 33’244’693 shares respectively 72.48% of the share capital were represented.
Press release
5 April 2018
Resolutions of the Annual General Meeting on 5 April 2018
169 shareholders attended today’s ordinary Annual General Meeting in Zurich. In total, 33’244’693 shares respectively 72.48% of the share capital were represented. All proposals of the Board of Directors were approved. Among others, the resolutions include:
Both, the Compensation Committee and the Audit Committee consist of Peter Forstmoser (Chairman), Adrian Dudle, Nathan Hetz and Josef Stadler; the Nomination Committee of Josef Stadler (Chairman), Corinne Denzler and Adrian Dudle.
Further information
Giacomo Balzarini, CEO · Phone +41 (0)44 625 59 59 · Mobile +41 (0)79 207 32 40
Vasco Cecchini, CCO · Phone +41 (0)44 625 57 23 · Mobile +41 (0)79 650 84 32
Agenda
Publication Q1 2018 · 8 May 2018
Publication H1 2018 · 17 August 2018
Publication Q1-Q3 2018 · 13 November 2018
Annual General Meeting 2019 · 4 April 2019