Cembra Money Bank AG
/ Schlagwort(e): Generalversammlung
Zürich - Die Generalversammlung 2022 von Cembra fand heute in Zürich statt. Gestützt auf die Covid-19 Verordnung 3, Art. 27 nahmen Aktionärinnen und Aktionäre nicht persönlich an der Versammlung teil. Sie übertrugen ihre Rechte an den unabhängigen Stimmrechtsvertreter, der 50.72 Prozent der ausgegebenen Aktien vertrat. Die folgenden Verwaltungsratsmitglieder wurden für eine weitere Amtsdauer von einem Jahr wiedergewählt: Dr. Felix Weber (Präsident), Thomas Buess, Susanne Klöss-Braekler und Monica Mächler. Neu in den Verwaltungsrat gewählt wurden Jörg Behrens, Marc Berg und Alex Finn.
Über Cembra Money Bank
Ende der Medienmitteilungen |
Sprache: | Deutsch |
Unternehmen: | Cembra Money Bank AG |
20 Bändliweg | |
8048 Zürich | |
Schweiz | |
Telefon: | 044 439 8111 |
Internet: | https://www.cembra.ch |
ISIN: | CH0225173167 |
Valorennummer: | A1W65V |
Börsen: | SIX Swiss Exchange |
EQS News ID: | 1332377 |
Ende der Mitteilung | EQS News-Service |
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1332377 21.04.2022
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