AGM Information • May 13, 2025
AGM Information
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Ad-hoc | 13 May 2025 17:45
Shareholders’ Meeting approves all agenda items
The shareholders of Burkhalter Holding Ltd adopted all the motions proposed by the Board of Directors at the Annual Shareholders’ Meeting held today and approved the distribution of a dividend of CHF 4.85 gross per share. The payment is scheduled for 19 May 2025.
At the Annual Shareholders’ Meeting held at the Mövenpick Hotel Zürich Regensdorf today, the Board of Directors of Burkhalter Holding Ltd presented the figures for the 2024 financial year to the 314 shareholders entitled to vote (equating to 8,025,440 registered shares or 75.55% of the issued share capital) who attended in person or who were represented by the independent proxy.
The shareholders voted in favour of the proposal by the Board of Directors to appropriate the profit (distribution of CHF 2.425 (gross) as an ordinary dividend from the profit for the year, CHF 1.57625 net after deducting 35% withholding tax) and the distribution of CHF 2.425 from the statutory reserves from capital contributions (free from withholding tax). The serving Board of Directors of Burkhalter Holding Ltd, the Chairman of the Board Gaudenz F. Domenig and the auditors KPMG AG were re-elected for another term of office of one year, as were the members of the Compensation Committee and the independent proxy.
Download media release as PDF here
Contact:
Burkhalter Holding Ltd
Elisabeth Dorigatti, Group Head of Sustainability and Investor Relations
+41 44 537 64 32
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