EQS-News Annual General Meeting of Zur Rose Group AG: Shareholders approve all proposals
EQS Group-News: Zur Rose Group AG / Key word(s): AGMEGM
2021 Annual General Meeting of Zur Rose Group AG
Shareholders approve all proposals
The 28th Annual General Meeting of Zur Rose Group AG took place today in Zurich. Due to the ongoing extraordinary situation in connection with the corona pandemic, the meeting was again held without the personal participation of the shareholders. The shareholders of Zur Rose Group AG were able to exercise their rights at the Annual General Meeting exclusively through the independent proxy. In total, 5,198,863 shareholder votes, equivalent to 49.38 per cent of the share capital or 77.05 per cent of the shares entitled to vote, were represented by the independent proxy. The Board of Directors would like to thank all those who exercised their shareholder rights in this way.
The shareholders approved the Management Report, the Annual Financial Statements and Consolidated Financial Statements for 2020 and the appropriation of retained earnings and ratified the actions taken by the Board of Directors and Group Management during the year. The Chairman of the Board of Directors and the members of the Board of Directors standing for re-election as well as all members of the Compensation Committee were confirmed for a further term of office of one year. Prof. Dr. Andréa Belliger was newly elected to the Board of Directors. Further, the Annual General Meeting approved the proposed maximum total amounts of compensation for the members of the Board of Directors and the Group Management. In addition, the compensation report for the 2020 financial year was approved in a consultative vote. Ernst & Young AG as auditors and Fürer Partner Advocaten KIG as independent proxy were confirmed for a further term of office of one year.