Put companies on watchlist
DKSH Management Ltd.
ISIN: CH0126673539
WKN: A1JU9U
About
Company Snapshot
New: Enable Investor Alerts
Be informed about new publications
New: AI Factsheet

Corporate News meets AI! 
Content analysis and summary

EN GIF 300X250

DKSH Management Ltd. · ISIN: CH0126673539 · EQS - Company News (54 News)
Country: Switzerland · Primary market: Switzerland · EQS NID: 1584817
16 March 2023 05:45PM

DKSH’s 90th Ordinary General Meeting 2023


DKSH Management Ltd. / Key word(s): AGMEGM/Dividend
DKSH’s 90th Ordinary General Meeting 2023

16.03.2023 / 17:45 CET/CEST


Media release

  • Shareholders approved all motions with a clear majority
  • All current Board members re-elected
  • Gabriel Baertschi elected as new member of the Board of Directors
  • Proposal of dividend increase of 4.9% to CHF 2.15 per share accepted

Zurich, Switzerland, March 16, 2023 – DKSH’s shareholders have voted in favor of all motions at the company’s 90th Ordinary General Meeting by a large majority. In total, 180 shareholders were present and a total of 55,740,804 shares, equaling 85.70% of the share capital, were represented at the meeting.

Marco Gadola was re-elected as Chairman, and all current Board members as well as the members of the Nomination and Compensation committee were re-elected for another term of office until completion of the next Ordinary General Meeting. In addition, Gabriel Baertschi was elected as new member of DKSH’s Board of Directors and the Nomination and Compensation committee.

Shareholders authorized the dividend increase of 4.9% to CHF 2.15 per share. DKSH will distribute CHF 139.6 million to shareholders, with the payout expected to be made as from March 22, 2023. The Group remains committed to its progressive, ordinary dividend policy.

DKSH’s shareholders also voted in favor of all other motions. They granted discharge from liability to each member of the Board of Directors and of the Executive Committee, authorized the Group consolidated financial statements and compensation for the financial year 2022, and re-elected the Statutory Auditors as well as the Independent Proxy. Equally, the proposed amendments to the Articles of Association were all approved by the shareholders.

DKSH’s Chairman, Marco Gadola, commented: “With disciplined strategy execution, DKSH has demonstrated resilience and agility in view of global challenges in 2022. I am proud of our teams’ dedication and hard work and grateful to all shareholders for their continuous support. We remain committed to creating value for all stakeholders and look forward to continuing our collaboration in 2023.”
 

About DKSH
DKSH’s purpose is to enrich people’s lives. For more than 150 years, we have been delivering growth for companies in Asia and beyond across our Business Units Healthcare, Consumer Goods, Performance Materials, and Technology. As a leading Market Expansion Services provider, we offer sourcing, market insights, marketing and sales, eCommerce, distribution and logistics as well as after-sales services. DKSH is a participant of the United Nations Global Compact and adheres to its principles-based approach to responsible business. Listed on the SIX Swiss Exchange, DKSH operates in 37 markets with 32,600 specialists, generating net sales of CHF 11.3 billion in 2022. www.dksh.com

For more information please contact:

DKSH Holding Ltd.

Till Leisner
Head, Group Investor & Media Relations, Sustainability
Phone +41 44 386 7315
till.leisner@dksh.com

Demet Biçer
Manager, Group Media Relations
Phone +41 44 386 7217
demet.bicer@dksh.com



End of Media Release


Language: English
Company: DKSH Management Ltd.
Wiesenstrasse 8
8008 Zurich
Switzerland
Phone: 044 386 72 72
E-mail: media@dksh.com
Internet: www.dksh.com
ISIN: CH0126673539
Valor: 12667353
Listed: SIX Swiss Exchange
EQS News ID: 1584817

 
End of News EQS News Service

1584817  16.03.2023 CET/CEST

fncls.ssp?fn=show_t_gif&application_id=1584817&application_name=news&site_id=boersengefluester_html
Visual performance / price development - DKSH Management Ltd.
Smart analysis and research tools can be found here.

This publication was provided by our content partner EQS3.

EQS Newswire
via EQS - Newsfeed
EQS Group AG ©2024
(DGAP)
Contact:
Karlstraße 47 D-80333 München
+49 (0) 89 444 430-000

 

SMART * AD
EN GIF 970X250

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.