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Bucher Industries AG
ISIN: CH0002432174
WKN: A0EAHZ
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Bucher Industries AG · ISIN: CH0002432174 · EQS - Company News (39 News)
Country: Switzerland · Primary market: Switzerland · EQS NID: 2119600
16 April 2025 06:10PM

all proposals of the board of directors approved and Manja Greimeier elected


Bucher Industries AG / Key word(s): AGMEGM/Dividend
Annual general meeting 2025: all proposals of the board of directors approved and Manja Greimeier elected

16.04.2025 / 18:10 CET/CEST


At today’s annual general meeting (AGM) of Bucher Industries AG, the shareholders agreed to all the proposals put forward by the board of directors. The dividend is CHF 11.00 per registered share. 218 shareholders with voting rights were present and a total of 72.68% of the votes were represented.

At the annual general meeting, which was held today at the Mövenpick Hotel in Regensdorf, the Group reported that 2024 had been a solid financial year. The shareholders approved all the proposals put forward by the board of directors. They confirmed all members of the board of directors who were standing for election and Manja Greimeier was newly elected to the board of directors.

 

The approved dividend of CHF 11.00 per registered share takes into account a consistent dividend policy, the profit for the year, the solid financial position, the outlook for the current year as well as further internal and external investment opportunities. The dividend will be paid out to the shareholders on 24 April 2025. The share will trade ex-dividend from 22 April 2025 onwards.

 

The following documents relating to the 2025 annual general meeting are available on the Bucher Industries website at bucherindustries.com/en/investors/annual-general-meeting:

 

On 29 April 2025, Bucher Industries will publish a press release on the Group sales of the first quarter of 2025.

Contact for shareholders
T +41 58 750 15 00
gv@bucherindustries.com

Contact for investors and financial analysts
Jin Wiederkehr, Investor Relations
T +41 58 750 15 50
ir@bucherindustries.com

Contact for media
Saskia Rusch, Head of Group Communications
T +41 58 750 15 40
media@bucherindustries.com

_________

Simply great machines
Bucher Industries is a global technology group with leading market positions in speciality areas of mechanical and vehicle engineering. The company’s operations include agricultural machinery, municipal vehicles, hydraulic and electronic components as well as electrohydraulic systems, manufacturing equipment for the glass container industry, equipment for processing beverages and automation solutions. The company’s shares are traded on the SIX Swiss Exchange (SIX: BUCN). Further information is available at bucherindustries.com.

Additional performance measures: Internally and externally Bucher Industries uses key figures that are not defined by Swiss GAAP FER. The composition and calculation of the individual performance measures are set out here: bucherindustries.com/en/additional-performance-measures.



End of Media Release


Language: English
Company: Bucher Industries AG
Murzlenstrasse 80
8166 Niederweningen
Switzerland
Phone: +41 58 750 15 00
E-mail: info@bucherindustries.com
Internet: www.bucherindustries.com
ISIN: CH0002432174
Listed: SIX Swiss Exchange
EQS News ID: 2119600

 
End of News EQS News Service

2119600  16.04.2025 CET/CEST

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