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APG|SGA General Meeting: shareholders approve all motions by a clear majority – dividend payment of CHF 12 per share
At the APG|SGA General Meeting on 24 April 2025 in Geneva, the shareholders present approved all the motions put forward by the Board of Directors by a clear majority. A dividend of CHF 12 will be paid out. In addition, Dr. Felix Graf, CEO of NZZ, was elected as a new member of the Board of Directors.
Shareholders representing 80.6% of the registered shares with voting rights confirmed all members of the Board of Directors standing for re-election for another year. The Board of Directors thus comprises Dr Daniel Hofer (Chairman), Xavier Le Clef, David Bourg, Dr Maya Bundt, Jolanda Grob and Markus Scheidegger. Dr. Felix Graf (Vice-Chairman), CEO of NZZ, was newly elected to the Board of Directors as the representative of what is now the largest shareholder. Jolanda Grob (Chair) and Markus Scheidegger were re-elected to the Board of Directors’ Remuneration Committee.
The Annual Report, annual financial statements and consolidated financial statements for 2024 were approved. The Board of Directors and the Management Board were discharged for the 2024 financial year.
The compensation for the Board of Directors and the fixed and variable compensation for the Management Board were approved with more than 89% of votes. The General Meeting resolved, with a majority of 96.7.%, to pay a dividend of CHF 12 for the 2024 financial year.
