Zurich, 19 May 2017
The Board of Directors of Burkhalter Holding Ltd presented very strong figures for the 2016 financial year to the 291 shareholders entitled to vote (= 3 800 657 registered shares or 63.36 % of the issued share capital) who attended today’s Annual Shareholders’ Meeting in Zurich.
The financial success of the Burkhalter Group allowed the Board of Directors to ask the Shareholders’ Meeting to approve a dividend of CHF 5.55 (previous year 5.25) per share. The shareholders approved the dividend and adopted all motions of the Board of Directors with a clear majority.
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.