Holding company

EQS-News: Third acquisition in 2024: Mutares has signed an agreement to acquire Eltel Networks Energetyka S.A. and Eltel Networks Engineering S.A. from Eltel AB

Retrieved on: 
Wednesday, April 10, 2024
EUR, Holding company, Supervisory board, Frankfurt Stock Exchange, Acquisition, SDAX, Goods, Regulated market, MUX, HQ, Porcelain

Third acquisition in 2024: Mutares has signed an agreement to acquire Eltel Networks Energetyka S.A. and Eltel Networks Engineering S.A. from Eltel AB

Key Points: 
  • Third acquisition in 2024: Mutares has signed an agreement to acquire Eltel Networks Energetyka S.A. and Eltel Networks Engineering S.A. from Eltel AB
    The issuer is solely responsible for the content of this announcement.
  • Third acquisition in 2024: Mutares has signed an agreement to acquire Eltel Networks Energetyka S.A. and Eltel Networks Engineering S.A. from Eltel AB
    Munich, April 10, 2024 – Mutares SE & Co. KGaA (ISIN: DE000A2NB650) has signed an agreement to acquire Eltel Networks Energetyka S.A. and Eltel Networks Engineering S.A. from Eltel AB.
  • In business since 1961 and 1949 respectively, Eltel Networks Energetyka S.A. and Eltel Networks Engineering S.A. are among the leading providers of electrical power engineering services in Poland with revenues of approx.
  • Robin Laik, CEO of Mutares, comments: "With the acquisition of Eltel Networks Energetyka and Eltel Networks Engineering, we are signing our first transaction in Poland strengthening our Goods & Services segment in the field of electrical power engineering & construction services.

Forbo shareholders approve all proposals of the Board of Directors

Retrieved on: 
Wednesday, April 10, 2024
Organization, Reuters, Proxy, Knowledge, SIX Swiss Exchange, Carbon, Bank statement, Annual report, CHF, Holding company

At today’s 96th Ordinary General Meeting of Forbo Holding Ltd in Zug, the shareholders approved all of the Board of Directors' proposals by a large majority.

Key Points: 
  • At today’s 96th Ordinary General Meeting of Forbo Holding Ltd in Zug, the shareholders approved all of the Board of Directors' proposals by a large majority.
  • The shareholders accepted all of the Board of Directors' proposals by a large majority.
  • Except for Dr. Peter Altorfer, who did not stand for re-election after 19 years of successful work on the Forbo Board, all previous Board of Directors members were confirmed in office.
  • The Board of Directors thanks him for his exceptional commitment and for the trusting cooperation and wishes him all the best.

General Meeting of Shareholders of Zug Estates Holding Ltd approves all proposals of the Board of Directors

Retrieved on: 
Wednesday, April 10, 2024
Remuneration, CHF, Shareholder, Annelies, Compensated emancipation, Nomination, Mass meeting, Holding company

Today, the 12th General Meeting of Shareholders of Zug Estates Holding Ltd was held at the Theater Casino Zug, attended by 214 shareholders.

Key Points: 
  • Today, the 12th General Meeting of Shareholders of Zug Estates Holding Ltd was held at the Theater Casino Zug, attended by 214 shareholders.
  • The shareholders approved all proposals of the Board of Directors.
  • The General Meeting of Shareholders decided to distribute a total of CHF 22.4 million to shareholders for the 2023 financial year.
  • The 13th General Meeting of Shareholders of Zug Estates Holding Ltd will be held on 10 April 2025.

Medacta publishes 2024 Annual General Meeting invitation

Retrieved on: 
Wednesday, April 10, 2024
Annual, SAN, AGM, CHF, Audit, Holding company

CASTEL SAN PIETRO, 9 April 2024 – Medacta Group SA (“Medacta”, SIX:MOVE) published today the invitation to the Annual General Meeting (“AGM”) which will take place on Tuesday, 7 May 2024 at 11.00 am at the Group premises in Via alla Rossa 6, Rancate, Switzerland.

Key Points: 
  • CASTEL SAN PIETRO, 9 April 2024 – Medacta Group SA (“Medacta”, SIX:MOVE) published today the invitation to the Annual General Meeting (“AGM”) which will take place on Tuesday, 7 May 2024 at 11.00 am at the Group premises in Via alla Rossa 6, Rancate, Switzerland.
  • The Board is proposing the re-election of Dr. Alberto Siccardi as Chairman of the Board of Directors as well as of the other current board members, all of whom stand for re-election.
  • The Board is also proposing the re-election of the members of the Remuneration Committee and the approval of the maximum amount of compensations for the members of the Board of Directors and the Group Executive Management.
  • Further motions include the re-election of the Independent Proxy Holder and Auditors for the financial year 2023.

EQS-News: Shareholders at BB Biotech AG’s AGM vote in favor of all proposals and approve the dividend of CHF 2.00 per share

Retrieved on: 
Wednesday, April 10, 2024
CHF, BB Biotech, Annual general meeting, Holding company

Media release of March 21, 2024

Key Points: 
  • Media release of March 21, 2024
    All proposals of BB Biotech AG's Board of Directors were approved by BB Biotech AG's shareholders at its Annual General Meeting held today.
  • Shareholders voted in favor of the proposal to pay out a dividend of CHF 2.00 gross per share.
  • Payment will be made on March 27, 2024, the record date is March 26, 2024 and the ex-dividend date is March 25, 2024.
  • The Board of Directors thanks him for his valuable contribution and personal commitment to BB Biotech over the past 13 years.

ABB Ltd: ABB shareholders approve all proposals at 2024 Annual General Meeting

Retrieved on: 
Wednesday, April 10, 2024
Automation, Annual, Proxy, Executive Committee, Software, Bank statement, Annual general meeting, ABB, CHF, Engineering, Person, Holding company

ABB shareholders have approved all the proposals of the company’s Board of Directors at its 2024 Annual General Meeting, which was held in Zurich, Switzerland, today.

Key Points: 
  • ABB shareholders have approved all the proposals of the company’s Board of Directors at its 2024 Annual General Meeting, which was held in Zurich, Switzerland, today.
  • A total of 623 shareholders attended the meeting who, together with the independent proxy, represented 57.7 percent of the total share capital with a right to vote.
  • The shareholders also approved the management report, the consolidated financial statements and the annual financial statements for 2023.
  • Furthermore, the shareholders granted discharge to the Board of Directors and the persons entrusted with management for the financial year 2023.

EQS-News: CEWE increases dividend for fifteenth consecutive year

Retrieved on: 
Wednesday, April 10, 2024
Annual, Conference, Supervisory board, Goldman Sachs, Supervision, Management, Android, SDAX, Publication, Holding company

Oldenburg, 19 March 2024.

Key Points: 
  • Oldenburg, 19 March 2024.
  • The Supervisory Board of CEWE Stiftung & Co. KGaA (SDAX, ISIN: DE 0005403901) decided with its meeting today to propose the fifteenth consecutive dividend increase.
  • CEWE thus further strengthens its position among the top 3 of the 644 listed German companies that have continuously increased their dividends over so many years.
  • : 0441 / 404 - 552, Fax: 0441 / 404 - 421, Email: [email protected]
    The CEWE apps are all available in the app stores: CEWE PHOTO WORLD, CEWE POSTCARD and other photo apps, and the CEWE Investor Relations app for iPad© or android tablets, with annual reports and quarterly reports, presentations and sustainability reports.

CALIDA Holding AG 2024 Annual General Meeting – all proposals approved

Retrieved on: 
Wednesday, April 10, 2024
CHF, Annual, Holding company

The shareholders approved all the proposals of the Board of Directors at the CALIDA Holding AG Annual General Meeting today.

Key Points: 
  • The shareholders approved all the proposals of the Board of Directors at the CALIDA Holding AG Annual General Meeting today.
  • The current independent Board members Felix Sulzberger (Chairman), Gregor Greber and Thomas Stöcklin as well as the current Board member Allan Kellenberger were re-elected for a one-year term of office until the conclusion of the next Annual General Meeting.
  • The shareholders of CALIDA Holding AG also approved the report on non-financial matters for 2023.
  • A detailed list of all resolutions and results of the Annual General Meeting 2024 can be found at: https://www.calidagroup.com/en/investors/#annual-general-meetings

DKSH’s 91st Annual General Meeting 2024

Retrieved on: 
Wednesday, April 10, 2024
Growth, Nomination, DKSH, Executive Committee, Annual general meeting, Compensation, Proxy, Report, CHF, Holding company

Zurich, Switzerland, March 26, 2024 – DKSH’s shareholders have voted in favor of all motions at the company’s 91st Annual General Meeting by a solid majority.

Key Points: 
  • Zurich, Switzerland, March 26, 2024 – DKSH’s shareholders have voted in favor of all motions at the company’s 91st Annual General Meeting by a solid majority.
  • In total, 175 shareholders were present and a total of 52,929,311 shares, equaling 81.38% of the share capital, were represented at the meeting.
  • Marco Gadola was reelected as Chairman, and all current Board members as well as the members of the Nomination and Compensation committee were reelected for another term of office until completion of the next Annual General Meeting.
  • DKSH will distribute CHF 146.1 million to shareholders, with the payout expected to be made as of April 3, 2024.

Shareholders approved all resolutions

Retrieved on: 
Wednesday, April 10, 2024
Audit, AGM, Executive Committee, HRC, Committee on Finance, CHF, Holding company

Dividend payout of CHF 0.20 per share was approved.

Key Points: 
  • Dividend payout of CHF 0.20 per share was approved.
  • All Board Members who stood for re-election were voted in.
  • Sustainability Report 2023 was approved.
  • Pfäffikon, Schwyz, Switzerland – March 21, 2024 – A total of 215 shareholders attended Oerlikon’s 51st Annual General Meeting of Shareholders (AGM) at the ENTRA, Rapperswil-Jona, Switzerland, and 63.32% of the total share capital was represented.