Results of the Ordinary General Meeting of Avolta AG held on May 14, 2025
|
Avolta AG
/ Key word(s): Miscellaneous
The Ordinary General Meeting of Avolta AG was held today in Basel, Switzerland. A total number of 102,301,999 shares was represented at the meeting, corresponding to 69.83% of the total share capital of Avolta AG. The shareholders resolved as follows:1 1.The Board of Directors’ proposal pursuant to agenda item 1.1 that the consolidated financial statements and the annual financial statements for 2024 be approved has been accepted by a majority of 99.82% of the votes. The Board of Directors’ proposal pursuant to agenda item 1.2 that the non-financial reporting as shown in the annual report 2024 be approved has been accepted by a majority of 95.84% of the votes. The Board of Directors’ proposal pursuant to agenda item 1.3 that the remuneration report as shown in the annual report 2024 be approved on a non-binding consultative basis has been accepted by a majority of 89.32% of the votes. Agenda item 5.1 – Re-election of the Chairman: Mr. Juan Carlos Torres Carretero has been re- elected with 94.30% of the votes; Agenda item 5.2 – Re-election of Directors:
Agenda item 5.3 – Election of New Directors:
6.The Board of Directors’ proposals pursuant to agenda item 6 concerning re-elections to the Remuneration Committee have been accepted with the following majorities:
7.The Board of Directors’ proposal pursuant to agenda item 7 concerning the re-election of Deloitte AG as the Auditors has been accepted with 97.29% of the votes. Agenda item 9.1 – Approval of the Maximum Aggregate Amount of Compensation of the Board of Directors: Accepted with 93.24% of the votes;
1 The voting results expressed in this news release are in percent of the votes represented at the Ordinary General Meeting for the respective agenda item. Detailed voting results in absolute numbers can be found in the minutes of the Ordinary General Meeting, which will be made available on Avolta’s website at https://www.avoltaworld.com/en/AGM2025 For further information:
End of Media Release |
| Language: | English |
| Company: | Avolta AG |
| Brunngässlein 12 | |
| 4010 Basel | |
| Switzerland | |
| Phone: | +41612664444 |
| E-mail: | Headoffice@dufry.com |
| Internet: | https://www.avoltaworld.com/ |
| ISIN: | CH0023405456 |
| Listed: | SIX Swiss Exchange |
| EQS News ID: | 2137872 |
| End of News | EQS News Service |
|
|
2137872 14.05.2025 CET/CEST
P R O D U C T S U G G E S T I O N S
The information presented here has been provided by our content partner EQS-Group. The originator of the news is the respective issuer, the company relating to the news, a publication service provider (press or information agency) which uses the distribution service of EQS to transmit company news to shareholders, investors, investors or interested parties. The original publications and other company-relevant information can be found at eqs-news.com.
The information you can access does not constitute investment advice. The presentation of our cooperation partners, where the implementation of investment decisions would be possible depending on the individual risk profile, is solely at the discretion of the person using the service. We only present companies of which we are convinced that the range of services and customer service will satisfy discerning investors.
If you are considering leverage products, familiarise yourself with the typical characteristics of the financial instruments beforehand. Take the time to determine the risk content of the planned investment before making an investment decision. Bear in mind that a total loss cannot be ruled out with leverage products.
For newcomers to the subject, we offer various options in both the training and the tools section, through which you can train theoretical knowledge and practical experience and thus improve your skills. The offer ranges from participation in webinars to personal mentoring. The range is continuously being expanded.
1 Lab features are usually functionalities that emerge from the think tank of the investor community. In the early stages, these are experimental functionalities whose development process is largely determined by use and the resulting feedback from the community. When integrating external services or functionalities, the functionality can only be guaranteed to the extent that the individual process elements, such as interfaces, interact with each other.