BRÈVE

sur DKSH Management Ltd. (isin : CH0126673539)

DKSH Concludes 92nd Annual General Meeting with Positive Outcomes

DKSH Management Ltd. concluded its 92nd Annual General Meeting with all motions receiving strong shareholder approval. The meeting saw participation from 166 shareholders, representing 83.24% of the share capital. Marco Gadola was reelected as Chairman, and Suwannee Ratthayabandith joined the Board of Directors. The company expressed gratitude to Dr. Hans Christoph Tanner for his service.

Shareholders approved a 4.4% dividend increase to CHF 2.35 per share, totaling a distribution of CHF 152.9 million, scheduled for April 2, 2025. All other proposals, including financial statements, compensation reports, and appointments of auditors, were also passed.

Chairman Marco Gadola highlighted DKSH's continued growth, strategic execution, and strong presence in Asia Pacific, reflecting confidence in the region's potential.

R. E.

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