Become a member Register now
Coming soon: xMas 
Special
Special
Special
|
Arbonia AG
/ Key word(s): AGMEGM
Arbon, 21 April 2023 – The shareholders of Arbonia AG approved all of the motions proposed by the Board of Directors at today's General Meeting. Among them was a dividend payment in the amount of CHF 0.30 per share and the confirmation of the re-election of those members of the Board of Directors who had chosen to stand. All amendments to the Articles of Association required by the new company law were also approved. The 2023 General Meeting took place at the Würth Haus in Rorschach (Switzerland). Shareholders had the opportunity to exercise their rights either by attending the General Meeting in person or by issuing instructions for voting in writing or electronically and granting power of attorney to the independent proxy. At today's 36th Annual General Meeting, Arbonia AG shareholders approved the management report, the financial statements and the consolidated financial statement for 2022. The members of the Board of Directors and Group Management approved the discharge for the past financial year 2022. The consultative vote on the compensation report for the financial year 2022 and the two votes on the total compensation of the members of the Board of Directors for the 2022/2023 year of office and the members of Group Management for the financial year 2022 were also passed. Furthermore, the proposals for the distribution of a dividend were also approved: the Board of Directors of Arbonia proposed to the shareholders to distribute a dividend of CHF 0.30 per registered share for the financial year 2022. CHF 0.15 will be distributed from retained earnings and CHF 0.15 from capital contribution reserves (payment date 27 April 2023). The Chairman of the Board of Directors Alexander von Witzleben as well as the seven other existing members of the Board of Directors – Peter Barandun, Peter E. Bodmer, Heinz Haller, Markus Oppliger, Michael Pieper, Thomas Lozser and Dr Carsten Voigtländer – were confirmed for a further year of office. The independent proxy as well as the statutory auditor KPMG were confirmed in office until the next Annual General Meeting; in other words, for the 2023 financial year. All amendments to the Articles of Association were also approved. Contact
End of Media Release |
| Language: | English |
| Company: | Arbonia AG |
| Amriswilerstrasse 50 | |
| 9320 Arbon | |
| Switzerland | |
| Phone: | +41 71 447 41 41 |
| E-mail: | holding@arbonia.com |
| Internet: | www.arbonia.com |
| ISIN: | CH0110240600 |
| Listed: | SIX Swiss Exchange |
| EQS News ID: | 1614361 |
| End of News | EQS News Service |
|
|
1614361 21.04.2023 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.
