Annual General Meeting 2022 – Shareholders approve all proposals of the Board of Directors
April 06 2022 - 12:00PM
Annual General Meeting 2022 – Shareholders approve all proposals of
the Board of Directors
Steinhausen, April 6, 2022 – At today’s Annual General
Meeting of Schweiter Technologies AG in Zug, the shareholders
approved all proposals of the Board of Directors
In particular, the shareholders approved the
distribution of a dividend of CHF 40 per bearer share. The dividend
will be paid out as of April 12, 2022.Beat Siegrist, Heinz
Baumgartner, Daniel Bossard, Vanessa Frey, Jacques Sanche, Lars van
der Haegen and Stephan Widrig were re-elected as members of the
Board of Directors and, additionally, Beat Siegrist was confirmed
as Chairman. Furthermore, Jacques Sanche and Vanessa Frey were
re-elected and Daniel Bossard was elected to the Compensation
Committee. In the constitutive meeting following the Annual General
Meeting, Jacques Sanche was elected Chairman of the Compensation
Committee.
The shareholders approved the maximum aggregate
amount of compensation to the Board of Directors for their term of
office up to the 2023 Annual General Meeting and the maximum
aggregate amount of compensation to the Management for the 2023
financial year.
For further information please contact:Martin Klöti, CFOTel. +41
41 757 77 00, Fax +41 41 757 70 01,
martin.kloeti@schweiter.com
Please find the Media release in the PDF attached: Media
release (PDF)
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