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MarketScreener Homepage  >  Equities  >  Swiss Exchange  >  Bossard Holding AG    BOSN   CH0238627142

BOSSARD HOLDING AG

(BOSN)
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Delayed Quote. Delayed Swiss Exchange - 08/20 07:48:36 am
129.2 CHF   -0.69%
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Bossard : Annual general meeting of shareholders 2019 of Bossard Holding AG

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04/08/2019 | 01:08pm EDT

Patricia Heidtman and David Dean appointed to the board of directors

At the annual general meeting of shareholders of Bossard Holding AG all motions of the board of directors were approved with a large majority. Patricia Heidtman and David Dean were newly elected to the board of directors. The annual general meeting of shareholders approved all current directors in their posts. Dr. Thomas Schmuckli remains as chairman of the board of directors.

In October 2018, the board of directors of the Bossard Holding AG informed about the resignation of Daniel Lippuner and has nominated at the same time Patricia Heidtman and David Dean. Patricia Heidtman, a dual Swiss-US citizen, has been with Sika for 20 years in various management positions in research and development in Switzerland and abroad. The shareholders also elected David Dean, long-standing CEO of the Bossard Group, to the board of directors.

In addition, the annual general meeting of shareholders approved the motion of the board of directors to increase the dividend by 7.1 percent. Accordingly, from the record net income of CHF 85.4 million (previous year: CHF 80.2 million) a gross dividend of CHF 4.50 will be paid out for the listed registered A shares and CHF 0.90 for the registered B shares. Bossard registered A shares will be traded ex-dividend from April 10, 2019. The dividend payment will be made on April 15, 2019.

The annual general meeting of shareholders also approved PricewaterhouseCoopers AG, Zurich, as auditors for the 2019 fiscal year.

A total of 811 shareholders attended the annual general meeting of shareholders: they represented 10,219,835 of a total of 13,400,000 possible votes.

Press Release as PDF

Disclaimer

Bossard Holding AG published this content on 08 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 April 2019 17:07:04 UTC

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Financials (CHF)
Sales 2019 893 M
EBIT 2019 96,1 M
Net income 2019 71,7 M
Debt 2019 133 M
Yield 2019 3,29%
P/E ratio 2019 13,8x
P/E ratio 2020 13,0x
EV / Sales2019 1,26x
EV / Sales2020 1,20x
Capitalization 992 M
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Technical analysis trends BOSSARD HOLDING AG
Short TermMid-TermLong Term
TrendsNeutralBearishBearish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 6
Average target price 137,40  CHF
Last Close Price 130,10  CHF
Spread / Highest target 11,5%
Spread / Average Target 5,61%
Spread / Lowest Target -0,08%
EPS Revisions
Managers
NameTitle
David Dean Group Chief Executive Officer
Thomas Schmuckli-Grob Chairman
Stephan Johannes J. Zehnder Group Chief Financial Officer
Anton Lauber Deputy Chairman
Stefan Michel Independent Director
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