Annual General Meeting of Investis Group approves all proposals
INVESTIS Holding SA / Key word(s): AGMEGM The Annual General Meeting of Investis Holding SA took place today at the SIX Convention Center in Zurich. A total of 11,680,893 shares or 91.26% of the share capital were represented. All proposals of the Board of Directors were approved. Among other things, the following was resolved: |
- Dividend payment of CHF 2.50 gross per share for the financial year 2022. The payment will be made on 9 May 2023 (value date), with an ex-date on 5 May 2023;
- Approval of the Compensation report and approval of the maximum total amounts of compensation of the Board of Directors and the Executive Board;
- Re-elections of Albert Baehny, Stéphane Bonvin, Christian Gellerstad and Thomas Vettiger and election of Corine Blesi;
- Re-election of Thomas Vettiger as Chairman of the Board of Directors;
- Re-election of KPMG, Zurich, as auditors for the financial year 2023 and Law office Keller Ltd., Zurich, as independent proxy, in each case for a one-year term of office until the next Annual General Meeting;
- Approval of several amendments to the Articles of Association within the scope of the revision of company law as of 1 January 2023; flexibilisation as well as modernisation of the Articles of Association.
The Board of Directors is constituted as follows: Thomas Vettiger (Chairman), Albert Baehny (Vice Chairman), Corine Blesi, Christian Gellerstad and Stéphane Bonvin.
The Compensation Committee consists of: Albert Baehny (Chairman) and Corine Blesi.
End of Inside Information
Language: | English |
Company: | INVESTIS Holding SA |
Neumühlequai 6 | |
8001 Zürich | |
Switzerland | |
Phone: | +41 58 201 7242 |
E-mail: | laurence.bienz@investisgroup.com |
ISIN: | CH0325094297 |
Listed: | SIX Swiss Exchange |
EQS News ID: | 1623853 |
End of Announcement | EQS News Service |
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1623853 03-May-2023 CET/CEST