27 April 2023
At the APG|SGA Annual General Meeting held in Geneva on 27 April 2023, the shareholders present overwhelmingly approved all the proposals put forward by the Board of Directors. A dividend of CHF 11 will be paid.
The shareholders, representing 85.4 per cent of the registered shares with voting rights, re-elected all members of the Board of Directors standing for re-election for a further year. David Bourg, Group Chief Financial and Administration Officer of JCDecaux SE, was newly elected to the Board of Directors. Stéphane Prigent, a member of the APG|SGA Board of Directors since 2015, did not stand for re-election following his retirement. The Board of Directors now comprises Dr Daniel Hofer (Chair), Xavier le Clef (Vice-Chair), David Bourg, Dr Maya Bundt, Jolanda Grob and Markus Scheidegger. Jolanda Grob (Chair) and Markus Scheidegger were re-elected to the Board’s Remuneration Committee.
The 2022 Annual Report, the annual financial statements and the consolidated financial statements were approved. The Board of Directors and the management were granted discharge for the 2022 financial year.
The remuneration of the Board of Directors and the fixed and variable remuneration of the Executive Board were approved by over 92 per cent of the votes cast. The Annual General Meeting resolved, with 97.1 per cent in favour, to pay a dividend of CHF 11 for the 2022 financial year.