Annual General Meeting of HUBER+SUHNER AG: Shareholders endorse all of the Board of Directors’ propo
Annual General Meeting of HUBER+SUHNER AG: Shareholders endorse all of the Board of Directors’ proposals
11.04.2018 - 19:00 (CET)
At the 49th Annual General Meeting of HUBER+SUHNER AG on 11 April 2018 in Gossau / SG (Switzerland) the shareholders endorsed all proposals of the Board of Directors. The retained earnings of CHF 233'921'515 will be used as follows:\
With the ex-dividend date of 13 April 2018, payment of the dividend will be accomplished free of bank charges on Tuesday, 17 April 2018.
Dividend of CHF 1.10 gross per registered share
CHF
21'404'746
The balance carried forward amounts to
CHF
212'516'769
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.
Ernst & Young AG, Zurich, was newly appointed as the company's auditors for the financial year 2018, and the law firm Bratschi Ltd., Zurich, as independent proxy up to and including the Annual General Meeting 2019. The shareholders approved all proposed compensations.
Related documents as a PDF
The media release and all related documents can be downloaded as a PDF
