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RNS - Annual General Meeting of HUBER+SUHNER AG: Shareholders endorse all of the Board of Directors proposals

Company: Huber+Suhner AG Date: 2025-04-02 Language: English Register to download

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 News Details 

Corporate | 2 April 2025 19:05

#   

Annual General Meeting of HUBER+SUHNER AG: Shareholders endorse all of the Board of Directors’ proposals

02.04.2025

The Annual General Meeting of HUBER+SUHNER AG on 2 April 2025 took place in Rapperswil SG (Switzerland). Together with the votes submitted in advance in writing or electronically and the rights exercised by granting power of attorney to the independent proxy, 12,186,866 share votes were represented at the Annual General Meeting. This corresponds to 63.51 % of the total share capital.  

  

All agenda items were approved in accordance with the proposals of the Board of Directors.  

  

In particular, the shareholders confirmed Urs Kaufmann as Chairman of the Board of Directors and all current members of the Board of Directors in office. The Annual General Meeting also re-elected the three members of the Nomination and Compensation Committee.  

  

The shareholders approved all compensation proposals and authorised the distribution of a dividend of CHF 1.90 gross per registered share. With the ex-dividend date of 4 April 2025, the dividend will be paid free of bank charges on Tuesday, 8 April 2025.  

  

The minutes of the Annual General Meeting of HUBER+SUHNER AG with detailed results on the individual agenda items will be available as of Thursday, 17 April 2025, at: [www.hubersuhner.com/en/company/investors/annual-general-meeting](https://www.hubersuhner.com/en/company/investors/annual-general-meeting)

  

This media release can be found at [www.hubersuhner.com/en/newsroom/company-news/news-ad-hoc-news](https://www.hubersuhner.com/en/newsroom/company-news/news-ad-hoc-news) and is also available in German. The German version is binding.

[Media release as PDF Link](https://mailing-ircockpit.eqs.com/crm-mailing/2d3cff66-8d23-1017-863b-eb1905d60f5f/1bda015e-a3fb-4d4a-b131-5a99c284ccdd/80e07cf5-cdf7-4f22-956b-0b43e411b7ea/20250402_hs_mr_decisions+agm+2025_en.pdf)

|     |     |
| --- | --- |
| Further calendar dates |     |
| 19 August 2025 | Half-year results 2025, media and analysts’ webcast |
| 21 October 2025 | Order intake and net sales (9 months) |
| 22 January 2026 | Order intake and net sales (12 months) |
| 10 March 2026 | Annual Report 2025, media and analysts’ conference and webcast |
| 1 April 2026 | Annual General Meeting (Rapperswil SG) |

**HUBER+SUHNER Group**

The globally active Swiss company HUBER+SUHNER develops and produces components and system solutions for electrical and optical connectivity. The company serves the three main markets Industry, Communication and Transportation with applications from the three technologies of radio frequency, fiber optics and low frequency. HUBER+SUHNER products excel in excellent performance, quality, reliability and long service lives – even under the most demanding conditions. Through a global production network, combined with subsidiaries and representatives in over 80 countries, the company is close to its customers worldwide.

HUBER+SUHNER AG  

Christiane Jelinek  

Head Corporate Communications  

Tumbelenstrasse 20  

8330 Pfäffikon ZH  

Switzerland  

  

+41 44 952 25 60  

[pressoffice@hubersuhner.com](mailto:pressoffice@hubersuhner.com)  

[hubersuhner.com](https://www.hubersuhner.com/en)

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