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Investis Holding SA held its first Annual General Meeting of Shareholders since its IPO in Zurich today; 32 shareholders participated. A total of 11‘696‘131 shares, or 96.5% of shares with voting rights, were represented.
Shareholders accepted all motions proposed by the Board of Directors with a large majority. A withholding tax-free dividend of CHF 2.35 per share will be paid out of reserves from capital contribution, value date 4 May 2017.
The AGM also elected all current members of the Board of Directors for a further term of one year, and confirmed Riccardo Boscardin as Chairman of the Board of Directors for another one-year term. The 2016 Remuneration Report was accepted in a consultative vote, and the remuneration proposed for the Board of Directors and Executive Board was approved.
Investis Holding SA’s 2018 Annual General Meeting of Shareholders will take place on 20 April 2018 in Zurich.
Agenda
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31 August 2017
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Publication of 2017 interim report
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20 April 2018
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2018 Annual General Meeting
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