At the APG|SGA General Meeting on 27 April 2023 in Geneva, the shareholders in attendance approved all the Board of Directors’ motions by a clear majority. A dividend of CHF 11 will be paid.
Shareholders representing 85.4% of the registered shares with voting rights confirmed all members of the Board of Directors standing for re-election for another year. David Bourg, Group Chief Financial and Administration Officer of JCDecaux SE, was newly elected to the Board of Directors. Stéphane Prigent, Member of the APG|SGA Board of Directors since 2015, did not stand for re-election, as he has now retired. Thus, the Board of Directors now comprises Dr. Daniel Hofer (Chairman), Xavier le Clef (Vice-Chairman), David Bourg, Dr. Maya Bundt, Jolanda Grob and Markus Scheidegger. Jolanda Grob (Chair) and Markus Scheidegger were re-elected to the Board of Directors’ Remuneration Committee.
The Annual Report, financial statements and consolidated financial statements for 2022 were approved. The Board of Directors and the Management Board were discharged for the 2022 financial year.
The compensation for the Board of Directors, as well as the fixed and variable compensation for the Management Board, were approved with more than 92% of votes. The General Meeting resolved, with a majority of 97.1%, to pay a dividend of CHF 11 for the 2022 financial year.