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Shareholders approve all proposals of the Board of Directors – a dividend totalling CHF 20 will be paid out

16.05.19

At the General Meeting of APG|SGA AG on 16 May 2019 in Geneva, the shareholders clearly approved all the proposals put forward by the Board of Directors. A dividend totalling CHF 20 (dividend of CHF 10 and a special dividend of CHF 10) will be paid out.

The shareholders present, representing 86.4% of the registered shares with voting rights, confirmed all the members of the Board of Directors standing for re-election for a further year. 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 2018 were approved. Discharge was granted to the Board of Directors and Executive Board for the 2018 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 97.7% of the votes.


Contact
APG|SGA AG, Media Office
Giesshübelstrasse 4, 8045 Zurich, T +41 58 220 70 71, media@apgsga.ch