Private Equity Holding AG: Shareholders of Private Equity Holding AG approve all proposals by the Board of Directors
Source: EQS
NEWS RELEASE
Shareholders of At the Annual General Meeting of
Annual report, IFRS financial statements and statutory annual financial statements for the financial year 2023/2024; acknowledgement of the auditor’s reports The shareholders approved the annual report, the IFRS financial statements and statutory annual financial statements for the financial year 2023/2024 (100.0%).
Discharge of the Board of Directors The shareholders granted discharge to the Board of Directors for the financial year 2023/2024 (97.0%).
Elections to the Board of Directors Board of Directors The shareholders re-elected Dr.
Compensation Committee The shareholders elected the following Board members to form the Compensation Committee for the period of one year (until the end of the AGM 2025):
Independent Proxy The shareholders elected
Election of the auditors The shareholders elected
Appropriation of retained earnings and repayment of capital contribution reserves. The shareholders approved a distribution of
Compensation of the Board of Directors The shareholders approved a total maximum amount of The proposal by a shareholder to decrease the compensation by 50% was declined (98.9% votes against). Dr. Petra Salesny foregoes the compensation for her work as a member of the Board of Directors.
Compensation of the Delegate of the Board of Directors The shareholders approved an additional compensation to be paid to the Delegate responsible for the management of the Company. The proposed additional compensation shall not exceed a maximum amount of
Relocation of the registered office The shareholders approved the relocation of the registered office of
Amendment to the Articles of Association Implementation capital band The shareholders approved the implementation of a capital band (92.1%). Share capital and shares The shareholders approved amending Articles 3b and 5 of the Articles of Association (99.7%). Annual General Meeting and announcements The shareholders approved amending Articles 8, 9, 10, 11, 13, 15 and 35 of the Articles of Association (92.9%). Board of Directors The shareholders approved amending Articles 17, 20 and 24 of the Articles of Association (99.8%). *** For further information, please contact: Additional features: File: 20240603_Press_Release_E
End of Media Release |
Language: | English |
Company: | |
Gotthardstr. 28 | |
6302 |
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ISIN: | CH0006089921 |
Listed: | |
EQS News ID: | 1916979 |
End of News |
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1916979 03.06.2024 CET/CEST