sur VAT Group AG (isin : CH0311864901)
VAT Group AG Shareholders Approve Board Proposals and Dividend
At its 2025 Annual General Meeting, VAT Group AG saw shareholders endorse all Board proposals. This includes maintaining a dividend of CHF 6.25 per share, consistent with the previous year. The event in St. Gallen involved 693 shareholders, representing 59.1% of the company's share capital.
Dr. Martin Komischke was re-elected as Chairman, with Urs Leinhäuser, Hermann Gerlinger, Libo Zhang, Daniel Lippuner, Petra Denk, and Thomas A. Piliszczuk confirmed as Board members. Clara-Ann Gordon and Mike Allison joined as new members, while Karl Schlegel stepped down.
Shareholders also approved the Sustainability Report 2024 and 2024 Compensation Report. Various compensation packages for the Group Executive Committee covering 2024 and future financial years were ratified through binding votes.
R. P.
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