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The Board of Directors of Schaffner Holding AG has approved the following agenda items for the 19th Annual General Meeting:
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1.
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Approval of the Annual Report, the Financial Statements and the Consolidated Financial Statements for 2013/14 and acknowledgement of the Auditors' Reports
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2.
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Resolution on the appropriation of retained earnings, allocation out of share premium (reserve for additional paid-in capital) to free reserves from additional paid-in capital and distribution (exempted from Swiss anticipatory tax) from free reserves from additional paid-in capital
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a.
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Appropriation of retained earnings
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b.
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Allocation out of share premium (reserve for additional paid-in capital) to free reserves from additional paid-in capital and distribution (exempted from Swiss anticipatory tax) from free reserves from additional paid-in capital of CHF 6.50 per share entitled to dividends
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Subject to approval of the proposal, the distribution of CHF 6.50 net will be paid out from 21 January 2015 (ex-dividend trading: 19 January 2015, record date: 20 January 2015).
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3.
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Discharge of the members of the Board of Directors and the Executive Board
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4.
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Elections
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4.1
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Re-elections of the Board of Directors
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a.
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Re-election Daniel Hirschi as a member of the Board of Directors for a term until the end of the following Annual General Meeting
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b.
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Re-election Herbert Bächler as a member of the Board of Directors for a term until the end of the following Annual General Meeting
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c.
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Re-election Gerhard Pegam as a member of the Board of Directors for a term until the end of the following Annual General Meeting
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d.
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Re-election Suzanne Thoma as a member of the Board of Directors for a term until the end of the following Annual General Meeting
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e.
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Re-election Georg Wechsler as a member of the Board of Directors for a term until the end of the following Annual General Meeting
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4.2
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Re-election Daniel Hirschi as Chairman of the Board of Directors for a term until the end of the following Annual General Meeting
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4.3
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Re-elections members of the Compensation Committee
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a.
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Re-election Daniel Hirschi as a member of the Compensation Committee for a term until the end of the following Annual General Meeting
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b.
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Re-election Herbert Bächler as a member of the Compensation Committee for a term until the end of the following Annual General Meeting
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c.
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Re-election Suzanne Thoma as a member of the Compensation Committee for a term until the end of the following Annual General Meeting
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4.4
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Re-election of Independent Proxy Dr. iur Wolfgang Salzmann, attorney-at-law and notary public, as Independent Proxy for a term until the end of the following Annual General Meeting
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4.5
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Re-election of the statutory auditors Ernst & Young AG, Berne, for the 2014/15 business year
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5.
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Compensations
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a.
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Consultative vote on the Compensation Report for the 2013/14 business year
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b.
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Approval of the maximum aggregate amount of the compensation of the members of the Board of Directors for the 2015/16 business year
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c.
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Approval of the maximum aggregate amount of the compensation of the members of the Executive Board for the 2015/16 business year
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The share register of Schaffner Holding AG will be closed from 9 January 2015 up to and including 15 January 2015. The cut-off date for last entries is on 8 January 2015.
The binding detailed invitation to the 19th Annual General Meeting of Schaffner Holding AG is published in the Swiss Official Gazette of Commerce on 10 December 2014 and can be viewed at: http://schaffner.com/en/investor-relations/annual-general-meeting.html.
Luterbach, 10 December 2014
Contacts
Calendar
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15 January 2015
12 May 2015
8 December 2015
12 January 2016
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19th Annual General Meeting
Publication of Half-Year Report 2014/15 (half-year results)
Publication of Annual Report 2014/15 (full-year results)
20th Annual General Meeting
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