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PCIC Europe 2022
PCIC Europe 2022
PCIC (Petroleum & Chemical Industry Committee) Europe is the premier European forum for the information exchange in the practical application of electricity and automation in the petroleum, chemical and pharmaceutical industries, including all upstream and downstream activities.
7/6/2022 - 9/6/2022
English

Annual General Meeting of HUBER+SUHNER AG: Shareholders endorse all of the Board of Directors’ proposals

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