Cembra publishes agenda items for the Annual General Meeting 2023 and its Annual Report 2022
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Cembra Money Bank AG / Key word(s): AGMEGM Ad hoc announcement pursuant to Art. 53 LR Zurich – Cembra published the agenda items and proposals of the Board of Directors for the Annual General Meeting on 21 April 2023 today. As already announced in December 2022, the Chairman of the Board of Directors, Felix Weber, has decided not to stand for re-election, and the Board of Directors proposes Franco Morra as the new Chairman. All other Board members are standing for re-election. The Annual General Meeting 2023 will take place on Friday, 21 April 2023 at the Kongresshaus in Zurich. The invitation to the Annual General Meeting with explanatory notes on the agenda items can be accessed on the company website. Cembra also published its Annual Report 2022 today. Its Sustainability Report again includes an independent external review. An Online Report and a Business Review are also available.
About Cembra We have over 1 million customers in Switzerland and employ about 1,000 people from 42 different countries. We have our headquarters in Zurich and operate across Switzerland through our network of branches and our online distribution channels, as well as through our credit card partners, independent intermediaries and car dealers. We have been listed as an independent Swiss bank on the SIX Swiss Exchange since October 2013. Cembra is rated A– by Standard & Poor’s and is a constituent of the MSCI ESG Leaders Indexes as well as in the 2023 Bloomberg Gender Equality Index. End of Inside Information |
| Language: | English |
| Company: | Cembra Money Bank AG |
| 20 Bändliweg | |
| 8048 Zürich | |
| Switzerland | |
| Phone: | 044 439 8111 |
| Internet: | https://www.cembra.ch |
| ISIN: | CH0225173167 |
| Valor: | A1W65V |
| Listed: | SIX Swiss Exchange |
| EQS News ID: | 1582563 |
| End of Announcement | EQS News Service |
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1582563 15-March-2023 CET/CEST
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