===
INVESTIS Holding SA / Key word(s): AGMEGM
Annual General Meeting 2024: Shareholders approve all proposals
2024-04-18 / 19:25 CET/CEST
. Approval of the 2023 annual financial statements and the distribution of CHF 2.50 per share
. Approval of the Non-financial Report 2023
. All members of the Board of Directors re-elected
. Approval of all proposals relating to compensation

Today, a total of 11,908,536 shares, or 93.04% of the share capital, were represented at the Annual General Meeting of
Investis Holding SA at the SIX Convention Point in Zurich.

Approval of the 2023 annual financial statements and the distribution of CHF 2.50 per share
The Annual General Meeting approved the financial statements for 2023. The ordinary dividend of CHF 2.50 gross (CHF
1.625 net) per dividend-bearing registered share was also approved. The dividend will be paid on 24 April 2024 (value
date) with an ex-date of 22 April 2024.

Approval of the Non-financial Report 2023
The Annual General Meeting approved the first Non-financial Report 2023.

Re-elections
The Annual General Meeting re-elected all current members of the Board of Directors. The Compensation Committee
members, the auditors and the independent proxy were also re-elected.

Approval of all proposals relating to compensation
The Annual General Meeting approved the 2023 compensation report in a consultative vote. In addition, the shareholders
approved the total compensation 2024/2025 of the Board of Directors and of the Group Executive Board for the 2025
financial year in two separate votes.

The Board of Directors consists of the following members: Thomas Vettiger (Chairman), Albert Baehny (Vice Chairman),
Corine Blesi, Christian Gellerstad and Stéphane Bonvin.
The Compensation Committee is composed of Albert Baehny (Chairman) and Corine Blesi.

The Audit Committee consists of Christian Gellerstad (Chairman) and Thomas Vettiger.  
End of Media Release  
Language:     English 
Company:      INVESTIS Holding SA 

Neumühlequai 6
8001 Zürich
Switzerland

Phone:        +41 58 201 7242 
E-mail:       laurence.bienz@investisgroup.com 
ISIN:         CH0325094297 
Listed:       SIX Swiss Exchange 
EQS News ID:  1884221 

End of News EQS News Service
===
1884221 2024-04-18 CET/CEST

Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1884221&application_name=news

END) Dow Jones Newswires

April 18, 2024 13:25 ET (17:25 GMT)