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SFS Group AG AGM Information 2023

Apr 27, 2023

972_iss_2023-04-27_2315a1d0-3edf-4922-964a-0faefa24f5c4.html

AGM Information

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SFS Group Schweiz AG / Key word(s): AGMEGM

SFS shareholders approve all proposals at Annual General Meeting

27.04.2023 / 06:50 CET/CEST


At the 30 th Annual General Meeting on April 26, 2023, the shareholders of SFS Group approved all proposals of the Board of Directors. The shareholders accepted the proposed amendments to the Articles of Association in full and elected Fabian Tschan to the Board of Directors. The proposed dividend of CHF 2.50 per share was approved.

Further information is to be found in the enclosed media release and on www.sfs.com .

Best regards

Benjamin Sieber

Valentina Dönz

Corporate Communications

SFS Group AG

Rosenbergsaustrasse 8, CH-9435 Heerbrugg

T +41 71 727 62 48  M +41 79 666 44 82  

[email protected]      

www.sfs.com


End of Media Release


Language: English
Company: SFS Group Schweiz AG
Rosenbergsaustrasse 8
9435 Heerbrugg
Switzerland
Phone: +41717275151
E-mail: [email protected]
Internet: www.sfs.com
ISIN: CH0239229302
Valor: 23922930
Listed: SIX Swiss Exchange
EQS News ID: 1618435
End of News EQS News Service

1618435  27.04.2023 CET/CEST