101 0 Kommentare Shareholders’ Meeting approves all agenda items

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Shareholders approved all agenda items at Burkhalter Holding AG AGM.
Dividend of CHF 4.45 gross per share approved, payment on May 21.
Board of Directors and auditors re-elected for another term.

Burkhalter Holding AG / Key word(s): AGMEGM
Shareholders’ Meeting approves all agenda items

14-May-2024 / 17:40 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 LR
The issuer is solely responsible for the content of this announcement.

The shareholders of Burkhalter Holding Ltd adopted all the motions proposed by the Board of Directors at the Annual Shareholders’ Meeting held today and approved the distribution of a dividend of CHF 4.45 gross per share. The payment is scheduled for 21 May 2024.

At the Annual Shareholders’ Meeting held at the Mövenpick Hotel Zürich Regensdorf today, the Board of Directors of Burkhalter Holding Ltd presented the figures for the 2023 financial year to the 286 shareholders entitled to vote (equating to 8 355 070 registered shares or 78.66% of the issued share capital) who attended in person or who were represented by the independent proxy.

The shareholders voted in favour of the Board of Director’s proposal to appropriate the profit (distribution of CHF 2.225 (gross) per share as an ordinary dividend from other capital reserves and share of the net profit (CHF 1.44625 net after deducting 35% withholding tax)) and the distribution of CHF 2.225 from the statutory reserves from capital contributions (free from withholding tax). The serving Board of Directors of Burkhalter Holding Ltd, the Chairman of the Board Gaudenz F. Domenig and the auditors KPMG AG were re-elected for another term of office of one year, as were the members of the Compensation Committee and the independent proxy.

Download media release as PDF here

Contact:
Burkhalter Holding Ltd
Elisabeth Dorigatti, Head of Corporate Communication, Sustainability and Investor Relations
+41 44 439 36 33
e.dorigatti@burkhalter.ch www.burkhalter.ch

End of Inside Information

Language:	English
Company:	Burkhalter Holding AG
	Hohlstrasse 475
	8048 Zürich
	Switzerland
Internet:	www.burkhalter.ch
ISIN:	CH0212255803
Valor:	21225580
Listed:	SIX Swiss Exchange
EQS News ID:	1903083