Resolutions of the 46th Annual General Meeting of HUBER+SUHNER AG
The 46th Annual General Meeting of Shareholders of HUBER+SUHNER AG took place yesterday, 31 March 2015, in Pfäffikon ZH. The shareholders accepted the proposal of the Board of Directors to use the retained earnings of CHF 247‘576‘734 as follows:
• Dividend of CHF 1.40 gross per registered share CHF 27'220’704
• The balance carried forward amounts to CHF 220‘356‘030
With the ex-dividend date of 2 April 2015, payment of the dividend will be accomplished free of bank charges on Wednesday, 8 April 2015.
The Annual General Meeting elected Dr. Beat Kälin as Chairman of the Board of Directors. He thus succeeds Erich Walser who passed away unexpectedly on 30 December 2014. All other previous members of the Board of Directors were confirmed in office. Dr. Beat Kälin and Dr. Peter Altorfer were elected to the Nomination and Compensation Committee.
PricewaterhouseCoopers AG was appointed as the company's auditors for the financial year 2015, and the law firm Schoch, Auer & Partner, St. Gallen as independent proxy up to and including the Annual General Meeting 2016. The shareholders approved all proposed compensations.
Karin Freyenmuth
Leiterin Corporate Communication
HUBER+SUHNER AG
+41 44 952 2560
karin.freyenmuth@hubersuhner.com
Press release resolutions of the 46th Annual General Meeting