Orell Füssli AG: Annual General Meeting of 11 May 2022 approves all proposals of the Board of Directors
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Orell Füssli AG / Key word(s): AGMEGM Ad-hoc press release Orell Füssli AG: Annual General Meeting of 11 May 2022 approves all proposals of the Board of Directors Zurich, 11 May 2022 - The shareholders of Orell Füssli AG approved all the proposals of the Board of Directors at the Annual General Meeting on 11 May 2022. Dr Martin Folini was elected as President for a further one-year term. Mirjana Blume, Dieter Widmer, In a consultative vote, the shareholders approved the Compensation Report 2021. The Annual General Meeting approved the maximum remuneration of the members of the Board of Directors until the Annual General Meeting 2023 and the maximum remuneration of the members of the Executive Board for the period of the business year 2022. The Annual General Meeting could be held physically again after 2 years and the shareholders could exercise their rights at the Annual General Meeting, via the independent proxy or via the online platform. A total of 76.28% of the share capital of CHF 1,960,000 was represented at the Annual General Meeting.
Additional features: File: Orell Füssli AG: Annual General Meeting of 11 May 2022 End of ad hoc announcement |
Language: | English |
Company: | Orell Füssli AG |
Dietzingerstrasse 3 | |
8003 Zürich | |
Switzerland | |
Fax: | 044 466 77 11 |
E-mail: | [email protected] |
Internet: | https://www.orellfuessli.com/ |
ISIN: | CH0003420806 |
Listed: | SIX Swiss Exchange |
EQS News ID: | 1350083 |
End of Announcement | EQS News Service |
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1350083 11-May-2022 CET/CEST
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