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Burkhalter Management AG

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Ad hoc news News vom 21.05.2019

Shareholders’ Meeting approves all agenda items
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MEDIA RELEASE

 
 

Shareholders’ Meeting approves all agenda items

 

The shareholders of Burkhalter Holding Ltd adopted all the motions proposed by the Board of Directors and approved a dividend of CHF 3.90 per share gross. The payment is scheduled for 27 May 2019.

 

Zurich, 21 May 2019

 

The Board of Directors of Burkhalter Holding Ltd today presented the figures for the 2018 financial year to the 291 shareholders entitled to vote (equating to 3 540 790 registered shares or 59.03% of the issued share capital) who attended the Annual Shareholders’ Meeting in Zurich.

 

By a clear majority, the shareholders approved the distribution of a dividend of CHF 3.90 per share as well as all other motions put forward by the Board of Directors.

 

The serving Board of Directors of Burkhalter Holding Ltd, the chairman of the Board Gaudenz F. Domenig and the auditors KPMG Ltd were re-elected for another term of office of one year, as were the members of the Compensation Committee and the independent proxy.

 
Media release (PDF)