EQS Group-News: Polyphor AG / Key word(s): AGMEGM
12.04.2019 / 17:45
Allschwil, Switzerland, April 12, 2019
Polyphor shareholders approve all motions proposed by the Board of Directors at the Annual General Meeting
Polyphor AG (SIX: POLN) shareholders today approved all motions put forward by the Board of Directors to the 22nd Annual General Meeting in Basel. The meeting was attended by 62 shareholders. A total of 50% of the company’s voting share capital was represented.
The members of the Board of Directors, Argeris N. Karabelas, Kuno Sommer, Bernard Bollag, Silvio Inderbitzin, Jean-Pierre Obrecht, Andreas Wallnöfer and Frank T. Weber were re-elected for a further year in office. In addition, the shareholders approved the re-election of Argeris N. Karabelas as Chairman of the Board of Directors.
The shareholders also approved the total maximum amount of compensation for the Board of Directors and the total maximum amount of compensation for the members of the Executive Management for the financial year 2019. Furthermore, shareholders also approved the increase of conditional capital for employee benefit plans.
For further information please contact:
End of Corporate News
|Phone:||+41 61 567 1600|
|Fax:||+41 61 567 1601|
|Listed:||SIX Swiss Exchange|
|EQS News ID:||799635|
|End of News||EQS Group News Service|