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     101  0 Kommentare Shareholders’ Meeting of HBM Healthcare Investments approved all proposals by the Board of Directors

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    • Shareholders approved all proposals by the Board of Directors at HBM Healthcare Investments AG meeting.
    • Chairman and existing board members re-elected for one year term.
    • Shareholders approved par value repayment of CHF 7.50 per share.

    HBM Healthcare Investments AG / Key word(s): AGMEGM
    Shareholders’ Meeting of HBM Healthcare Investments approved all proposals by the Board of Directors

    17.06.2024 / 17:53 CET/CEST


    At today’s ordinary Shareholders’ Meeting of HBM Healthcare Investments Ltd the shareholders approved all proposals submitted by the Board of Directors.

    The Chairman of the Board of Directors Hans Peter Hasler and the existing board members Dr Rudolf Lanz, Mario G. Giuliani,  Dr Stella X. Xu and Dr Elaine V. Jones were re-elected for a further one year term. The existing members of the Compensaiton Committee Mario G. Giuliani, Dr Stella X. Xu and Dr Elaine E. Jones were also re-elected for a further one year term.  Furthermore, the shareholders approved the proposed compensation to the Board of Directors and to the Management.

    Further, the Shareholders’ Meeting approved a par value repayment of CHF 7.50 per share. The cash payment will be made on 9 August 2024. The registered shares with entitlement to the distribution will be traded for the last time on 6 August 2024 (from 7 August 2024 without, ex-date).

    The presentation shown at the Shareholder’s Meeting 2024 can be accessed on the company's website at hbmhealthcare.com/en/investors/shareholders-meeting.

    Contact
    For further information, please contact Dr Andreas Wicki on +41 41 710 75 77, or at andreas.wicki@hbmhealthcare.com.



    End of Media Release


    Language: English
    Company: HBM Healthcare Investments AG
    Bundesplatz 1
    6300 Zug
    Switzerland
    Phone: +41438887171
    Fax: +41438887172
    E-mail: info@hbmhealthcare.com
    Internet: https://www.hbmhealthcare.com
    ISIN: CH0012627250
    Valor: 1262725
    Listed: SIX Swiss Exchange
    EQS News ID: 1926963

     
    End of News EQS News Service

    1926963  17.06.2024 CET/CEST

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    Shareholders’ Meeting of HBM Healthcare Investments approved all proposals by the Board of Directors HBM Healthcare Investments AG / Key word(s): AGMEGM Shareholders’ Meeting of HBM Healthcare Investments approved all proposals by the Board of Directors 17.06.2024 / 17:53 CET/CEST At today’s ordinary …