24 April 2025
At the APG|SGA Annual General Meeting held in Geneva on 24 April 2025, the shareholders present overwhelmingly approved all the proposals put forward by the Board of Directors. A dividend of CHF 12 will be paid. In addition, Dr Felix Graf, CEO of the NZZ, was newly elected to the Board of Directors.
The shareholders, who represented 80.6 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, 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 a representative of the company’s largest shareholder. 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 2024 were approved. The Board of Directors and the management were granted discharge for the 2024 financial year.
The remuneration of the Board of Directors and the fixed and variable remuneration of the Executive Board were approved by over 89 per cent of the votes cast. The Annual General Meeting resolved, with 96.7 per cent in favour, to pay a dividend of CHF 12 for the 2024 financial year.