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APG|SGA 2024 General Meeting: shareholders approve all motions by a clear majority – dividend payment of CHF 11 per share
At the APG|SGA General Meeting on 25 April 2024 in Geneva, the shareholders present approved all the motions put forward by the Board of Directors by a clear majority. A dividend of CHF 11 will be paid out.
Shareholders representing 80,4% of the registered shares with voting rights confirmed all members of the Board of Directors standing for re-election for another year. The Board of Directors thus comprises Dr Daniel Hofer (Chairman), 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 of Directors’ Remuneration Committee.
The Annual Report, annual financial statements and consolidated financial statements for 2023 were approved. The Board of Directors and the Management Board were discharged for the 2023 financial year.
The compensation for the Board of Directors and the fixed and variable compensation for the Management Board were approved with more than 90% of votes. The General Meeting resolved, with a majority of 96,9%, to pay a dividend of CHF 11 for the 2023 financial year.