Shareholders approve all proposals of the Board of Directors. New members Xavier Le Clef and Stéphane Prigent elected to the Board of Directors.
At the General Meeting of APG|SGA AG on 20 May 2015 in Geneva, the shareholders clearly approved all the proposals put forward by the Board of Directors. A dividend totalling CHF 22 (dividend of CHF 11 and a special dividend of CHF 11) will be paid out.
The shareholders present, representing 90,1% of the registered shares with voting rights, confirmed all the members of the Board of Directors standing for re-election as well as the office of Chairman of the Board of Directors for a further year. Two new members, Xavier Le Clef and Stéphane Prigent, were elected to the Board as replacements for Gilles Samyn and Laurence Debroux, who have stepped down. The Board of Directors thus comprises Daniel Hofer (Chairman), Xavier le Clef, Stéphane Prigent, Robert Schmidli (Vice-Chairman) and Markus Scheidegger. The latter two were also elected to the Remuneration Committee of the Board of Directors for a further year.
The amendments to the articles of incorporation in the Annual Report, the annual financial statements and the consolidated financial statements for 2014 were approved. Discharge was granted to the Board of Directors and Executive Board for the 2014 financial year.
The remuneration for the Board of Directors and the fixed and variable remuneration for the Executive Board were also approved with more than 96% of the votes.
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- Press release