Accelleron General Assembly 2023: All proposals receive approval
Press release | Baden, Switzerland | May 9, 2023
The shareholders of Accelleron Industries AG have approved all proposals of the Board of Directors with a large majority on the occasion of the first Annual General Meeting today.
At the first Annual General Meeting of Accelleron Industries AG, the shareholders approved all proposals, including the maximum aggregate amount of compensation for the members of the Board of Directors for the period from the Annual General Meeting 2023 to the Annual General Meeting 2024 and the maximum aggregate amount of compensation for the members of the Executive Committee for the financial year 2024, in each case by a large majority.
The proposed dividend for the financial year 2022 was approved by a large majority. Shareholders will receive a distribution in the form of a dividend of CHF 0.73 gross per share.
All the proposed members of the Board of Directors were confirmed. Oliver Riemenschneider was re-elected as Chairman of the Board of Directors with a large majority. A total of 55,863,682 registered shares with voting rights were represented at the Annual General Meeting of Accelleron Industries AG, representing 59.12 % of the share capital entered in the share register with voting rights.
|May 23, 2023
|Ex date for dividend payment
|May 25, 2023
|Distribution of the dividend
|September 5, 2023
|Publication of half-year report 2023