CALIDA Holding AG 2022 Annual General Meeting – all proposals approved
CALIDA GROUP press release
Sursee (Switzerland), 14 April 2022
The shareholders approved all the proposals of the Board of Directors at the CALIDA Holding AG Annual General Meeting today.
In accordance with COVID-19 Ordinance 3, the exercise of voting rights took place exclusively through voting instructions to the independent proxy as the shareholders were not permitted to attend in person.
The current Chairman of the Board of Directors Hans-Kristian Hoejsgaard and the members of the Board of Directors Gregor Greber, Erich Kellenberger, Dr. Lukas Morscher and Stefan Portmann were re-elected for a one-year term until the conclusion of the next Annual General Meeting. The shareholders elected Patricia Gandji and Laurence Bourdon-Tracol as new members of the Board of Directors. Furthermore, the contributions of the previous Board members Nathalie Gaveau and Marco Gadola, who did not stand for re-election, were thanked.
The dividend from available retained earnings proposed by the Board of Directors to the total amount of CHF 1.00 per share was accepted.
In addition, the shareholders approved the CALIDA Holding AG 2021 sustainability report along with the remuneration report, which were submitted for non-binding consultative votes.
For further information, please contact:
Calida Holding AG
Sacha Gerber, CFO