Minutes of the AGM
The minutes of the AGM, including a complete account of all resolutions taken, will be available on the Company's website http://ddm-group.ch/investors shortly.
Approval of the Annual Report, the Statutory Financial Statements and the Consolidated Financial Statements 2022
Following the board of directors' proposal, the AGM approved the annual report, the statutory financial statements and the consolidated financial statements 2022.
Appropriation of Available Earnings 2022
The AGM resolved to carry forward the accumulated net profit of
Discharge of the Members of the Board of Directors and the Executive Management
Following the board of directors' proposal, the AGM resolved to discharge all members of the board of directors and the executive management for their activities in the business year 2022.
Re-Election of Board Members
Andreas Tuczka, Erik Fällström and
Election of a new Board Member
Election of the Chairman
Re-Election of the Remuneration Committee
Andreas Tuczka and Erik Fällström were re-elected as members of the remuneration committee, each for a term of one year ending after completion of the next annual general meeting.
Re-Election of the Independent Proxy
Re-Election of the Statutory Auditors
Consultative Vote on the Compensation Report 2022
The AGM approved, on a consultative basis and as proposed by the board of directors, the compensation report 2022.
Compensation of the Members of the Board of Directors and the Executive Management
The AGM resolved, in accordance with the proposal of the board of directors, that the fixed remuneration of the board of directors shall not exceed a maximum aggregate amount of
Consultative Vote on Related Party Transactions
The AGM approved, on a consultative basis, the related party transactions during the business year 2022, as detailed in note 33 of the consolidated financial statements 2022.
Partial Revision of the Articles of Association
The AGM resolved, in accordance with the proposal of the board of directors and in line with the revised Swiss Code of Obligations, to revise the provisions of the Articles of Association regarding the general shareholders' meeting and the board of directors, to delete the provisions regarding authorized share capital and to introduce a capital band with a range between
The information was submitted for publication, through the agency of the contact person set out below, at
For more information, please visit DDM's website at www.ddm-group.ch or contact:
Andreas Tuczka, Chairman of the Board of Directors
Tel: +41 41 766 14 20
Tel: +41 79 331 30 17
Mail: investor@ddm-group.ch
https://news.cision.com/ddm-holding-ag/r/report-from-the-annual-general-meeting-of-shareholders-of-ddm-holding-ag,c3790439
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