The shareholders of Bobst Group SA have approved all proposals of the Board of Directors, including the annual report and the accounts, the discharge of the members of the Board of Directors, the appropriation of the available earnings, the composition of the Board of Directors and the Remuneration and Nomination Committee, the remuneration for the Board of Directors (AGM 2019-AGM 2020) and the Group Executive Committee (fiscal year 2020), the external auditors, and the independent representative.
The General Assembly has decided to pay a dividend of CHF 1.50 gross per share, to be paid on 10 April 2019.
The shareholders have re-elected Mr. Alain Guttmann as chairman of the Board and Messrs. Thierry de Kalbermatten, Jürgen Brandt, Gian-Luca Bona and Philip Mosimann as Board members for a period of one year. Gian-Luca Bona and Thierry de Kalbermatten were furthermore re-elected as members of the Remuneration and Nomination Committee.
PWC and Ofisa SA were confirmed for another one year time period as external auditors and independent representative respectively.
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