INVESTIS HOLDING SA Press release
Zurich, 29 April 2019
Annual General Meeting of Investis Holding SA approves all Board proposals
- 2018 financial statements approved
- Dividend of CHF 2.35 per share confirmed
- All Board members re-elected
Investis Holding SA held its Annual General Meeting of Shareholders in Zurich today. The AGM was attended by 47 shareholders. A total of 11,784,735 shares (92.1% of all shares) were represented. Shareholders approved all motions proposed by the Board of Directors by a large majority. A withholding tax-free dividend of CHF 2.35 per share will be paid out of reserves from capital contributions on 6 May 2019.
The AGM re-elected all current members of the Board of Directors for further one-year terms, and confirmed Riccardo Boscardin as Chairman of the Board of Directors for another term. Albert Baehny (Chair) and Riccardo Boscardin were re-elected to the Compensation Committee. Following the AGM, the Audit Committee constituted itself with the same membership as before: Thomas Vettiger (Chair), Riccardo Boscardin. Albert Baehny continues as Vice Chairman of the Board of Directors.
The Compensation Report for the 2018 financial year was approved in a consultative vote. The proposals about maximum overall remuneration for Members of the Board of Directors for the period up to the next General Meeting of Shareholders, and about the maximum remuneration for the Executive Board for the 2020 financial year were also approved.
Investis Holding SA's 2020 Annual General Meeting of Shareholders will take place in Zurich on 28 April 2020.
Agenda
29 August 2019 | Publication of the half-year results 2019 |
28 April 2020 | ordinary Annual General Meeting 2020 |
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