CHF

Resolutions of the 31st Annual General Meeting of DocMorris AG of 2 May 2024 in Zurich

Retrieved on: 
Friday, May 3, 2024
Annual, Sustainability, Health, Compensated emancipation, Compensation, Proxy, Zur Rose Group, Patient, CHF, Nomination, Annual report, SIX Swiss Exchange, Management

All members of the Board of Directors and the Nomination and Compensation Committee were confirmed for a further term of office until the next Annual General Meeting.

Key Points: 
  • All members of the Board of Directors and the Nomination and Compensation Committee were confirmed for a further term of office until the next Annual General Meeting.
  • Buis Bürgi AG as independent proxy and Ernst & Young AG as auditors were re-elected.
  • The company was renamed from Zur Rose Group AG to DocMorris AG in May 2023 after the Swiss business was sold to Migros/Medbase.
  • The shares of DocMorris AG are listed on the SIX Swiss Exchange (securities number 4261528, ISIN CH0042615283, ticker DOCM).

EQS-News: Highlight Group publishes results for fiscal year 2023

Retrieved on: 
Friday, May 3, 2024
Annual general meeting, Annual, CFO, Film, Eurovision Song Contest, UEFA, Consumer, Sport, TEAM, Vienna Philharmonic, Consolidated, CHF, Marketing, Manta, Annual report, Growth, Management

The share of earnings attributable to Highlight shareholders decreased to CHF -10.6 million after CHF -2.9 million in the previous year.

Key Points: 
  • The share of earnings attributable to Highlight shareholders decreased to CHF -10.6 million after CHF -2.9 million in the previous year.
  • In TV exploitation/license trading, numerous license sales of in-house and third-party productions took place with established and new partners in 2023.
  • The Annual General Meeting for fiscal 2023 is scheduled to take place on June 27, 2024.
  • From today, the annual report for 2023 can be downloaded from www.highlight-communications.ch in German and English.

Mikron shareholders approve all proposals of the Board of Directors

Retrieved on: 
Friday, May 3, 2024
Annual, Mikron Group, Medtech, CHF, SIX Swiss Exchange

The members of the Board of Directors Paul Zumbühl, Andreas Casutt, Hans-Michael Hauser, Alexandra Bendler and Hans-Christian Schneider were re-elected for a one-year term of office.

Key Points: 
  • The members of the Board of Directors Paul Zumbühl, Andreas Casutt, Hans-Michael Hauser, Alexandra Bendler and Hans-Christian Schneider were re-elected for a one-year term of office.
  • The Mikron Group develops, produces and markets very precise, productive and adaptable automation solutions, machining systems and cutting tools.
  • The two business segments Mikron Automation and Mikron Machining Solutions are based in Switzerland (Boudry and Agno).
  • Mikron Switzerland AG, Philippe Wirth, CFO Mikron Group, phone +41 91 610 63 54, [email protected]

Annual General Meeting of Shareholders approves all proposals

Retrieved on: 
Friday, May 3, 2024
Annual, 137th, Remuneration, Metall Zug, Senior management, Mass meeting, Shareholder, CHF, Bank statement, CO2, Annual report, Holding company

Zug, April 26, 2024 – At the 137th ordinary Annual General Meeting of Metall Zug AG, the shareholders approved all the proposals of the Board of Directors.

Key Points: 
  • Zug, April 26, 2024 – At the 137th ordinary Annual General Meeting of Metall Zug AG, the shareholders approved all the proposals of the Board of Directors.
  • A total of 255 shareholders, representing 77.17% of the share capital and 89.75% of the votes, attended the 137th Annual General Meeting of Shareholders of Metall Zug AG today at the ZUGORAMA in Zug and approved all the proposals of the Board of Directors by a large majority.
  • The General Meeting approved, among other proposals, the annual report as well as the annual and consolidated financial statements 2023 and – in the context of a consultative vote – the compensation report 2023.
  • The next ordinary Annual General Meeting of Shareholders of Metall Zug AG will presumably take place on Friday, May 9, 2025, in Zug.

EQS-News: Audited consolidated financial statements for 2023 confirm communicated forecast 

Retrieved on: 
Friday, May 3, 2024
Annual general meeting, Gesellschaft mit beschränkter Haftung, Paragon, Plant, CHF, Annual report, Lithium

The audited consolidated financial statements confirm the previously communicated forecast for revenue and profitability for 2023.

Key Points: 
  • The audited consolidated financial statements confirm the previously communicated forecast for revenue and profitability for 2023.
  • In 2023, paragon generated revenue of EUR 161.6 million (previous year: EUR 160.7 million).
  • Both figures are therefore within the corridor already communicated in the second half of 2023.
  • "The publication of the audited consolidated financial statements marks the end of an eventful and successful 2023.

Annual general meeting 2024: all proposals of the board of directors approved

Retrieved on: 
Friday, May 3, 2024
CHF, Bucher Industries, AGM, Policy

At today’s annual general meeting (AGM) of Bucher Industries AG, the shareholders agreed to all the proposals put forward by the board of directors.

Key Points: 
  • At today’s annual general meeting (AGM) of Bucher Industries AG, the shareholders agreed to all the proposals put forward by the board of directors.
  • At the annual general meeting, which was held today at the Mövenpick Hotel in Regensdorf, the Group reported that 2023 had been a very successful financial year.
  • The shareholders then approved all the proposals of the board of directors and adopted the report on non-financial matter, which was submitted for approval for the first time.
  • The following documents relating to the 2024 annual general meeting are available on the Bucher Industries website at bucherindustries.com/en/investors/annual-general-meeting:
    The minutes of the annual general meeting will be published in due course.

Akara Swiss Diversity Property Fund PK: annual financial statements 2023 and capital increase in May 2024

Retrieved on: 
Friday, May 3, 2024
ROI, Total, Investment, Policy, NAV, WAULT, CHF, Bank statement, Annual report, Growth

Akara Swiss Diversity Property Fund PK: annual financial statements 2023 and capital increase in May 2024

Key Points: 
  • Akara Swiss Diversity Property Fund PK: annual financial statements 2023 and capital increase in May 2024
    The Akara Swiss Diversity Property Fund PK (Akara Diversity PK) demonstrated resilience in a challenging market environment and closed financial year 2023 with a return on investment of 2.63%.
  • In 2023, Swiss Prime Site Solutions again took part in the Global Real Estate Sustainability Benchmark (GRESB) assessment with an evaluation of Akara Diversity PK.
  • The subscription period for the 12th capital increase of Akara Diversity PK is expected to run from 6 May 2024 until 31 May 2024.
  • The annual report, along with a recording of the presentation on the annual financial statements and the upcoming capital increase, can be found on our website .

Straumann Group shareholders approve all proposals and elect Xiaoqun Clever-Steg and Stefan Meister as new Board Members

Retrieved on: 
Friday, May 3, 2024
CHF, Chairperson, Congress Center, Annual, AG, AGM, Holding company

Basel, 12 April 2024 – Today at the Annual General Meeting (AGM) of Straumann Holding AG, the Straumann shareholders approved all the proposals put forward by the Board of Directors by a large majority.

Key Points: 
  • Basel, 12 April 2024 – Today at the Annual General Meeting (AGM) of Straumann Holding AG, the Straumann shareholders approved all the proposals put forward by the Board of Directors by a large majority.
  • The meeting was attended by 265 shareholders, who together with the independent voting representative, represented 70.6% of the total share capital.
  • On behalf of the shareholders and the company, the Board thanked them for their commitment and wished them all the best for the future.
  • The next ordinary general meeting of Straumann’s shareholders will be convened on 10 April 2025 at the Basel Congress Center.

u-blox shareholders approve all motions proposed by the Board of Directors at the Ordinary General Meeting 2024

Retrieved on: 
Friday, May 3, 2024
CHF, Nomination, Annual, Compensation, Communication, Executive Committee, Holding company

Thalwil, Switzerland – 19 April 2024 – u-blox (SIX: UBXN), a global provider of leading positioning and wireless communication technologies and services, announces that shareholders approved all motions proposed by the Board of Directors at today’s Ordinary Annual General Meeting 2024, held in Horgen.

Key Points: 
  • Thalwil, Switzerland – 19 April 2024 – u-blox (SIX: UBXN), a global provider of leading positioning and wireless communication technologies and services, announces that shareholders approved all motions proposed by the Board of Directors at today’s Ordinary Annual General Meeting 2024, held in Horgen.
  • Ulrich Looser, Markus Borchert, Karin Sonnenmoser, and Elke Eckstein were also confirmed as members until the end of the next annual general meeting.
  • Shareholders also approved the maximum total compensation of the Board of Directors and Executive Committee (unchanged versus last year).
  • For the full minutes of the Annual General Meeting 2024, please click here .

Avolta enhances financial position with successful refinancing initiative

Retrieved on: 
Friday, May 3, 2024
Debt-to-GDP ratio, CHF, Senior, EUR, Growth, Note, Security (finance)

Avolta AG (SIX: AVOL), the leading global travel experience player, has announced the successful completion of its refinancing initiative, further enhancing its financial flexibility by extending its average debt maturity.

Key Points: 
  • Avolta AG (SIX: AVOL), the leading global travel experience player, has announced the successful completion of its refinancing initiative, further enhancing its financial flexibility by extending its average debt maturity.
  • Following the successful placement of the EUR 500 million Senior Notes due 2031 last week, Avolta has successfully completed its refinancing initiatives with the closing of a cash tender offer to existing bondholders of the outstanding EUR 800 million Senior Notes due 2024.
  • Commenting on this, Yves Gerster, Avolta’s Chief Financial Officer, said: “We are very pleased to announce a successful refinancing.
  • This significantly extends our debt maturity, enhances our financial flexibility and underscores investor confidence in our robust growth trajectory.”