Put companies on watchlist
INVESTIS Holding SA
ISIN: CH0325094297
WKN: A2AMF1
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

INVESTIS Holding SA · ISIN: CH0325094297 · EQS - Company News (31 News)
Country: Switzerland · Primary market: Switzerland · EQS NID: 1884221
18 April 2024 07:25PM

Shareholders approve all proposals


INVESTIS Holding SA / Key word(s): AGMEGM
Annual General Meeting 2024: Shareholders approve all proposals

18.04.2024 / 19:25 CET/CEST


  • Approval of the 2023 annual financial statements and the distribution of CHF 2.50 per share
  • Approval of the Non-financial Report 2023
  • All members of the Board of Directors re-elected
  • Approval of all proposals relating to compensation

 

Today, a total of 11,908,536 shares, or 93.04% of the share capital, were represented at the Annual General Meeting of Investis Holding SA at the SIX Convention Point in Zurich.

 

Approval of the 2023 annual financial statements and the distribution of CHF 2.50 per share

The Annual General Meeting approved the financial statements for 2023. The ordinary dividend of CHF 2.50 gross (CHF 1.625 net) per dividend-bearing registered share was also approved. The dividend will be paid on 24 April 2024 (value date) with an ex-date of 22 April 2024.

 

Approval of the Non-financial Report 2023

The Annual General Meeting approved the first Non-financial Report 2023.

 

Re-elections

The Annual General Meeting re-elected all current members of the Board of Directors. The Compensation Committee members, the auditors and the independent proxy were also re-elected.

 

Approval of all proposals relating to compensation

The Annual General Meeting approved the 2023 compensation report in a consultative vote. In addition, the shareholders approved the total compensation 2024/2025 of the Board of Directors and of the Group Executive Board for the 2025 financial year in two separate votes.

 

The Board of Directors consists of the following members: Thomas Vettiger (Chairman), Albert Baehny (Vice Chairman), Corine Blesi, Christian Gellerstad and Stéphane Bonvin.

The Compensation Committee is composed of Albert Baehny (Chairman) and Corine Blesi.

The Audit Committee consists of Christian Gellerstad (Chairman) and Thomas Vettiger.



End of Media Release


Language: English
Company: INVESTIS Holding SA
Neumühlequai 6
8001 Zürich
Switzerland
Phone: +41 58 201 7242
E-mail: laurence.bienz@investisgroup.com
ISIN: CH0325094297
Listed: SIX Swiss Exchange
EQS News ID: 1884221

 
End of News EQS News Service

1884221  18.04.2024 CET/CEST

fncls.ssp?fn=show_t_gif&application_id=1884221&application_name=news&site_id=boersengefluester~~~ace3d64b-2049-452a-8d18-fbc8044c4b5f
Visual performance / price development - INVESTIS Holding SA
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 ©2025
(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.