Annual General Meeting approves all Board recommendations
Olten, 26 March 2019
Swiss Prime Site AG: Annual General Meeting approves all Board recommendations
2018 accounts and dividend of CHF 3.80 per share approved
The Annual General Meeting approved the 2018 financial statements. Shareholders also endorsed the Board’s recommendation that a dividend of CHF 3.80 per share be paid in respect of all qualifying registered shares. The dividend will be distributed from capital contribution reserves and will not therefore be subject to withholding tax. The dividend payment date is 4 April 2019 and the ex-dividend date is 2 April 2019.
Proposed compensation for Board of Directors and Executive Board approved
The 2018 remuneration report was approved by shareholders in a consultative vote. The Annual General Meeting also held separate binding votes on the total compensation payable to members of the Board of Directors and to the Executive Board. Both agenda items were approved.
Election of Gabrielle Nater-Bass as new member and existing Board members confirmed, Prof. em. Dr. Hans Peter Wehrli re-elected as Board Chairman
Gabrielle Nater-Bass was elected as new Board member. The Board members Prof. em. Dr. Hans Peter Wehrli, Mario F. Seris, Dr. Rudolf Huber, Christopher M. Chambers, Thomas Studhalter and Dr. Barbara Frei-Spreiter were all elected for a further term of office lasting until the 2020 Annual General Meeting. Shareholders also re-elected Prof. em. Dr. Hans Peter Wehrli as Board Chairman. Thomas Studhalter will take over the chairmanship of the Audit Committee from Rudolf Huber as of April 1, 2019.
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