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    HUBN   CH0030380734

HUBER+SUHNER AG

(HUBN)
  Report
Delayed Swiss Exchange  -  11:32 2022-09-23 am EDT
77.00 CHF   -2.16%
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Annual General Meeting of HUBER+SUHNER AG: Shareholders endorse all of the Board of Directors' proposals

04/06/2022 | 01:14pm EDT
Annual General Meeting of HUBER+SUHNER AG: Shareholders endorse all of the Board of Directors' proposals

06/04/2022 19:00:00

At the 53rd Annual General Meeting of HUBER+SUHNER AG on 6 April 2022 in Pfäffikon ZH (Switzerland) the shareholders endorsed all proposals of the Board of Directors.

The retained earnings of CHF 333,867,742 will be used as follows:

• Dividend of CHF 2.00 gross per registered share CHF 38,613,720
• The balance carried forward amounts to CHF 295,254,022

With the ex-dividend date of 8 April 2022, payment of the dividend will be accomplished free of bank charges on Tuesday, 12 April 2022.

The Annual General Meeting confirmed Urs Kaufmann as Chairman of the Board of Directors as well as all other present members of the Board of Directors in office. Monika Bütler was newly elected to the Nomination and Compensation Committee, where she will replace Urs Kaufmann and chair this body.

Ernst & Young AG, Zurich, was appointed as the company's auditors for the financial year 2022, and the law firm Bratschi Ltd., Zurich, as independent proxy up to and including the Annual General Meeting 2023. The shareholders approved all proposed compensations.

Based on Art. 8 of the Federal Act on the Legal Basis for Ordinances of the Federal Council on measures to combat the COVID-19 epidemic (COVID-19 Act), the Annual General Meeting was held without the physical participation of shareholders. They were able to cast their votes in writing or electronically by issuing a power of attorney to the independent proxy. The Annual General Meeting was held on the premises of HUBER+SUHNER AG at its registered office in Pfäffikon ZH in the presence of the independent proxy and the auditors.

The minutes of the Annual General Meeting of HUBER+SUHNER AG with detailed results on the individual agenda items will be available from Thursday, 7 April 2022 at: https://www.hubersuhner.com/en/company/investors/annual-general-meeting

This media release is also available in German. The German version is binding.

Media release as PDF (Link)

Further calendar dates

16 August 2022

Publication Half-year report 2022 / Telephone conference on Half-year results 2022
23 September 2022 Capital Market Day (Herisau)
24 October 2022 Order intake and Net sales (9 months)

HUBER+SUHNER AG
Patrick G. Köppe
Head Corporate Communications
Tumbelenstrasse 20
8330 Pfäffikon ZH
Switzerland

+41 44 952 25 60
pressoffice@hubersuhner.com
hubersuhner.com

Disclaimer

Huber + Suhner AG published this content on 06 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 April 2022 17:11:05 UTC.


© Publicnow 2022
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Sales 2022 917 M 934 M 934 M
Net income 2022 78,9 M 80,5 M 80,5 M
Net cash 2022 198 M 202 M 202 M
P/E ratio 2022 18,6x
Yield 2022 2,61%
Capitalization 1 487 M 1 516 M 1 516 M
EV / Sales 2022 1,41x
EV / Sales 2023 1,34x
Nbr of Employees 4 678
Free-Float 75,8%
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Number of Analysts 5
Last Close Price 77,00 CHF
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Spread / Average Target 33,1%
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Urs Ryffel Chief Executive Officer
Ivo Wechsler Chief Financial Officer & Head-Legal
Urs Kaufmann Chairman
Beat Kälin Chairman
Rolf Seiffert Non-Executive Director
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