Bystronic AG's Annual General Meeting 2024: All Board Motions Approved

On April 17, 2024, shareholders of Bystronic AG, at the annual general meeting held in Zurich, approved all motions presented by the Board of Directors with a large majority. The board received reaffirmation for another year with Heinz O. Baumgartner serving as the Chairman. Urs Riedener, Inge Delobelle, and Robert F. Spoerry were confirmed as members of the Human Resources Committee.

Among the approved motions was the endorsement of the annual dividends amounting to CHF 12.00 for class A registered shares and CHF 2.40 for class B registered shares. Additionally, shareholders ratified the non-financial report detailing Bystronic’s commitments to environmental objectives, social and employee welfare, human rights, and anti-corruption efforts.

All other agendas including the business review, financial statements, compensation reports, and the re-election of the auditors and independent proxy were also accepted without objections.