General Meeting 2016

The company’s Annual General Meeting for the financial year 2015 took place in the City Garden Hotel in Zug on 21 June 2016.

In total, 5,052,947 shares or votes were represented at this year’s General Meeting by shareholders or their representatives (754,998) or by the independent voting proxy (4,297,949). This represents 26.38% of the company’s entire share capital.

The General Meeting voted to approve the Annual Report, the Annual Financial Statement and the Consolidated Financial Statement for 2015 and acknowledged the reports of the auditor and the group auditor. In addition, the shareholders approved the carryforward of the net loss to new account. Furthermore, the company’s Board of Directors and Group Executive Committee were formally granted discharge for all their activities relating to the financial year 2015. The General Meeting approved the Board of Directors’ motion with regard to maximum remunerations for the Board of Directors (for the period up until the next General Meeting) and for the Group Executive Committee (for the financial year 2017). Finally, the members of the Board of Directors, the President of the Board of Directors, the members of the Remuneration Committee, the independent voting proxy as well as the auditors Ferax Treuhand AG were reelected for a further year. The agenda items regarding Annual Report, Annual Financial Statement and Consolidated Financial Statement for 2015 as well as remuneration (1, 4.1, 4.2, 4.3) were accepted with 99.01 % of the votes, the Discharge of the organs (3) was accepted with 98.36 % of the votes by the General Meeting, with the remainder being made up simply of abstentions and no votes against. All other agenda items were approved unanimously.

Further Information:

Presentation of the General Meeting 2016 (only available in German)
Protocol of the Ordinary General Meeting 2016 (only available in German)

2016

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