General Meeting 2018

The company’s Annual General Meeting for the financial year 2017 took place in the City Garden Hotel in Zug on 26 June 2018.

In total, 8,872,033 shares or votes were represented at this year’s General Meeting by shareholders or their representatives (3,437,070) or by the independent voting proxy (5,434,963). This represents 28.55% 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 2017 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 2017. 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 2019). 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 General Meeting approved the Board of Directors’ motion to amend the Articles of Incorporation. All agenda items were unanimously adopted by the General Meeting.

Further Information:

Presentation of the General Meeting 2018 (German)
Protocol of the Ordinary General Meeting 2018 (German)

2018

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