Log in
E-mail
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
Settings
Settings
Dynamic quotes 
OFFON

MarketScreener Homepage  >  Equities  >  Swiss Exchange  >  DKSH Holding AG    DKSH   CH0126673539

DKSH HOLDING AG

(DKSH)
  Report  
Delayed Quote. Delayed Swiss Exchange - 09/20 11:31:47 am
49.24 CHF   -0.57%
09/10DKSH achieves climate-neutrality in founding markets
TE
09/10Tipco once again entrusts DKSH with its Thailand business-
TE
09/03GLOBAL MARKETS LIVE : Facebook, Aramco, Huawei, Xiaomi…
SummaryQuotesChartsNewsRatingsCalendarCompanyFinancialsConsensusRevisions 
News SummaryMost relevantAll newsOfficial PublicationsSector newsAnalyst Recommendations

Shareholders approved all motions at the 86th Ordinary General Meeting

share with twitter share with LinkedIn share with facebook
share via e-mail
0
03/21/2019 | 11:50am EDT

Shareholders approved all motions at the 86th Ordinary General Meeting

  • Marco Gadola, Dr. Wolfgang Baier and Jack Clemons elected as new Board members
  • Adrian T. Keller elected as Chairman for a one-year term of office
  • Shareholders authorized dividend increase of 12.1% to CHF 1.85 per share
  • All other motions approved with clear majority

Zurich, Switzerland, March 21, 2019 - Shareholders approved all motions put forward by DKSH's Board of Directors at the 86th Ordinary General Meeting (AGM) today. In total, 220 shareholders - corresponding to 82.1 percent of share capital - were present at the meeting.

With a clear majority, shareholders elected Marco Gadola (as of January 1, 2020), Dr. Wolfgang Baier and Jack Clemons to the Board of Directors. Their international experience and proven leadership will strengthen the Board's competencies especially in digitization, e-commerce, logistics and supply chain management.

Adrian T. Keller was elected as Chairman for a one-year term of office. Marco Gadola will be proposed as Chairman of DKSH at the AGM in 2020.

In addition, shareholders elected the six members of the Board who stood for reelection for another term of office. Eunice Zehnder-Lai, Dr. Frank Ch. Gulich and Andreas W Keller were elected as members of the Nomination and Compensation Committee.

Shareholders authorized the dividend increase of 12.1 percent to CHF 1.85 per share. DKSH will distribute more than CHF 120 million to shareholders and continue to pursue its progressive, ordinary dividend policy.

Shareholders also voted in favor of all other motions. They discharged the Board of Directors and Senior Executive Team, approved the financial statements and compensation as well as elected the Statutory Auditors and Independent Proxy.

DKSH Chairman Adrian T. Keller said: "We are pleased that shareholders supported all motions of the Board of Directors. This shows their trust in our work. With the strengthened constitution of the Board, DKSH is well positioned to further pursue its strategy for sustainable, profitable growth".




Provider
Channel
Contact
Tensid EQS Ltd., Switzerland
www.tensid.ch


newsbox.ch
www.newsbox.ch


Provider/Channel related enquiries
marco@tensid.ch
+41 41 763 00 50
share with twitter share with LinkedIn share with facebook
share via e-mail
0
Latest news on DKSH HOLDING AG
09/10DKSH achieves climate-neutrality in founding markets
TE
09/10Tipco once again entrusts DKSH with its Thailand business-
TE
09/03GLOBAL MARKETS LIVE : Facebook, Aramco, Huawei, Xiaomi…
07/16DKSH publishes half-year results 2019
TE
07/15DKSH reports on its progress in sustainability
TE
07/01DKSH acquires consumer goods distributor CTD in Australia
TE
05/27DKSH acquires specialty chemicals distributor Dols International in Benelux
TE
05/27Laurent Sigismondi joins DKSH's Executive Committee
TE
05/14TNG : Signs binding life-of-mine off-take and marketing agreement with leading g..
AQ
05/14DKSH achieves EcoVadis silver rating for Sustainability
TE
More news
Financials (CHF)
Sales 2019 11 588 M
EBIT 2019 272 M
Net income 2019 171 M
Finance 2019 342 M
Yield 2019 3,82%
P/E ratio 2019 18,9x
P/E ratio 2020 16,5x
EV / Sales2019 0,25x
EV / Sales2020 0,24x
Capitalization 3 203 M
Chart DKSH HOLDING AG
Duration : Period :
DKSH Holding AG Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends DKSH HOLDING AG
Short TermMid-TermLong Term
TrendsBullishBearishBearish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus UNDERPERFORM
Number of Analysts 6
Average target price 51,70  CHF
Last Close Price 49,24  CHF
Spread / Highest target 19,8%
Spread / Average Target 5,00%
Spread / Lowest Target -5,56%
EPS Revisions
Managers
NameTitle
Stefan P. Butz Chief Executive Officer
Joerg W. Wolle Chairman
Bernhard Schmitt Chief Financial Officer
Adrian Thomas Keller Director
Andreas Willy Keller Non-Executive Director
Sector and Competitors
1st jan.Capitalization (M$)
DKSH HOLDING AG-27.02%3 243
CINTAS CORPORATION49.66%26 356
TELEPERFORMANCE42.55%12 881
EDENRED35.97%11 738
INTERTEK GROUP14.21%11 011
BUREAU VERITAS SA25.09%10 989