Cembra Money Bank AG's Shareholders Meeting Results

On April 24, 2024, Cembra Money Bank AG held its Annual General Meeting in Zurich, during which 304 shareholders were present. They represented 14,665,422 registered shares, accounting for 48.88% of the total issued share capital. All members proposed for re-election to the Board of Directors were successfully reconfirmed for another year. This includes Franco Morra as Chairman, along with Marc Berg, Thomas Buess, Susanne Klöss-Braekler, and Monica Mächler. Additionally, Sandra Hauser was named a new board member.

Shareholders approved a dividend increase to CHF 4.00 per share, set to be paid from retained earnings on April 30, 2024, with the ex-dividend date scheduled for April 26, 2024. Other approved items included the Annual Report for 2023, the Report on Non-Financial Matters 2023, the Compensation Report 2023, and an amendment to the Articles of Incorporation.