sur Forbo Holding AG (isin : CH0003541510)
Forbo Shareholders Approve Board Proposals and Elect New Chairman
At Forbo Holding Ltd's 97th Ordinary General Meeting in Zug, shareholders approved all proposals by the Board of Directors with a strong majority. Bernhard Merki was elected as the new Chairman of the Board. Shareholders endorsed a dividend of CHF 25 per share, effective April 11, 2025.
The meeting, attended by 159 shareholders, represented 73.33% of issued share capital. Key approvals included the Annual and Sustainability Reports for 2024, and remuneration plans for the Board and Executive Board.
This E. Schneider retired after 21 years on the Board, including a tenure as CEO. Bernhard Merki, on the Board since April 2024, steps in as Chairman. All current Board members were re-elected, as were the remuneration committee members.
The extension of KPMG Ltd as auditors and René Peyer's role as independent proxy also gained shareholder approval.
R. P.
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