Helvetia Annual General Meeting elects Yvonne Wicki Macus and René Cotting as new members of the Board of Directors
At the Annual General Meeting, the shareholders of Helvetia Holding approved all the proposals of the Board of Directors.
Helvetia Holding AG / Key word(s): AGMEGM Helvetia Annual General Meeting elects Yvonne Wicki Macus and René Cotting as new members of the Board of Directors 28.04.2023 / 14:00 CET/CEST
At the Annual General Meeting, the shareholders of Helvetia Holding approved all the proposals of the Board of Directors. They also elected Yvonne Wicki Macus and René Cotting as new members of the Board of Directors. At its 27th Annual General Meeting, Helvetia Holding presented the best business result in its history to the 2 279 shareholders with voting rights in attendance at the Olma show grounds in St.Gallen (representing 64.84 percent of the share capital). Based on the steady profitable growth, the dividend is to be increased on a sustainable basis. Helvetia posted 2.6% currency-adjusted growth in business volume. In addition, the core business proved resilient thanks to diversified business activities: robust underwriting and a one-off profit led to an IFRS-based after-tax profit of CHF 614.4 million. With its helvetia 20.25 strategy, Helvetia is systematically focused on customer needs and exploits organic and inorganic growth opportunities in a target-oriented manner. "The 2022 financial year once again demonstrated the stability and growth potential of Helvetia's business model. We have again succeeded in creating sustainable value for our shareholders", said Philipp Gmür, Group CEO of Helvetia, with reference to the 2022 financial statements. Chairman's address focuses on sustainability Dividend increased by 40 rappen Thomas Schmuckli confirmed as Chairman of the Board of Directors Amendment of the Articles of Association due to the revision of company law Remuneration approved
About Helvetia Group Cautionary note
End of Media Release |
Language: | English |
Company: | Helvetia Holding AG |
Dufourstrasse 40 | |
9001 St.Gallen | |
Switzerland | |
E-mail: | [email protected] |
Internet: | www.helvetia.com |
ISIN: | CH0466642201 |
Valor: | 46664220 |
Listed: | SIX Swiss Exchange |
EQS News ID: | 1620785 |
End of News | EQS News Service |
|
1620785 28.04.2023 CET/CEST