BRÈVE

sur Mikron Holding AG (isin : CH0003390066)

Mikron Holding AG Shareholders Meeting: All Board Proposals Approved

On April 23, 2024, during their Annual General Meeting in Biel, shareholders of Mikron Holding AG agreed to all the proposals set forth by the Board of Directors. This included the re-election of board members Paul Zumbühl as Chairman, Andreas Casutt, Hans-Michael Hauser, Alexandra Bendler, and Hans-Christian Schneider for another year. Additionally, a significant proposal approved was the relocation of the company’s registered office from Biel, Canton of Berne, to Boudry, Canton of Neuchâtel.

Shareholders also endorsed the Board’s recommendation for a dividend distribution of CHF 0.50 per share, split evenly between retained earnings and tax-free capital contributions reserves. This financial decision reflects the company's ongoing commitment to delivering shareholder value amidst its strategic relocations and operational advancements.

R. E.

Copyright © 2024 FinanzWire, tous droits de reproduction et de représentation réservés.
Clause de non responsabilité : bien que puisées aux meilleures sources, les informations et analyses diffusées par FinanzWire sont fournies à titre indicatif et ne constituent en aucune manière une incitation à prendre position sur les marchés financiers.

Cliquez ici pour consulter le communiqué de presse ayant servi de base à la rédaction de cette brève

Voir toutes les actualités de Mikron Holding AG