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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 - 07/08 11:31:46 am
144.4 CHF   -1.77%
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Bossard : Annual general meeting of shareholders 2020

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04/08/2020 | 12:23pm EDT

Annual general meeting of shareholders approves all motions

The annual general meeting of shareholders of Bossard Holding AG approved all motions of the board of directors with a large majority and confirmed all current directors in their posts. Dr. Thomas SchThe annual general meeting of shareholders of Bossard Holding AG approved all motions of the board of directors with a large majority and confirmed all current directors in their posts. Dr. Thomas Schmuckli remains as chairman of the board of directors.

Based on Art. 6a para. 1 lit. b of Ordinance 2 of the Federal Council on measures to prevent coronavirus (COVID-19), the shareholders of Bossard Holding AG were not able to attend the annual general meeting of shareholders on site. Shareholders were able to exercise their rights at the annual general meeting of shareholders exclusively through the independent proxy. Therefore, it was possible to hold the annual general meeting of shareholders as planned despite the exceptional situation in connection with the coronavirus.

In addition, the annual general meeting of shareholders approved the dividend proposal of the board of directors. Accordingly, from the net income of CHF 76.0 million (previous year: CHF 85.4 million) a gross dividend of CHF 2.00 will be paid out for the listed registered A shares and CHF 0.40 for the registered B shares. Bossard registered A shares will be traded ex-dividend from April 14, 2020. The dividend payment will be made on April 16, 2020.

The annual general meeting of shareholders also approved PricewaterhouseCoopers AG, Zurich, as auditors for the 2020 fiscal year.

The independent proxy represented 10,222,968 votes of a total of 13,400,000 possible votes.

Press Release as PDF

Disclaimer

Bossard Holding AG published this content on 08 April 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2020 16:22:03 UTC

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Financials
Sales 2020 775 M 826 M 826 M
Net income 2020 54,7 M 58,3 M 58,3 M
Net Debt 2020 134 M 143 M 143 M
P/E ratio 2020 20,1x
Yield 2020 2,33%
Capitalization 1 111 M 1 184 M 1 184 M
EV / Sales 2019
EV / Sales 2020 1,61x
Nbr of Employees 2 507
Free-Float 68,6%
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Technical analysis trends BOSSARD HOLDING AG
Short TermMid-TermLong Term
TrendsBullishNeutralNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 6
Average target price 120,40 CHF
Last Close Price 144,40 CHF
Spread / Highest target 0,42%
Spread / Average Target -16,6%
Spread / Lowest Target -25,9%
EPS Revisions
Managers
NameTitle
Daniel Bossard Chief Executive Officer
Thomas Schmuckli-Grob Chairman
Stephan Johannes J. Zehnder Group Chief Financial Officer
David Dean Director
Anton Lauber Deputy Chairman
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