25 April 2024
At the APG|SGA Annual General Meeting held in Geneva on 25 April 2024, 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, who represented 80.4 per cent of the registered shares carrying voting rights, re-elected all members of the Board of Directors standing for re-election for a further year. The Board of Directors comprises Dr Daniel Hofer (Chair), 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’s Remuneration Committee.
The Annual Report, the annual financial statements and the consolidated financial statements for 2023 were approved. The Board of Directors and the management were granted discharge for the 2023 financial year.
The remuneration of the Board of Directors and the fixed and variable remuneration of the Executive Board were approved by over 90 per cent of the votes cast. The Annual General Meeting resolved, with 96.9 per cent in favour, to pay a dividend of CHF 11 for the 2023 financial year.