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SKAN AG / Key word(s): AGMEGM
Annual General Meeting of SKAN Group AG approves all pro-posals and elects Beat Lüthi as Chairman
2024-05-07 / 18:00 CET/CEST
Media Information
Annual General Meeting of SKAN Group AG approves all proposals and elects Beat Lüthi as Chairman
Allschwil, 7 May 2024 - The Annual General Meeting of SKAN Group AG was held today in Allschwil. At the General Meeting
a total of 91.59% of the share capital entitled to vote was represented.
The Annual General Meeting approved all proposals of the Board of Directors. In particular, it approved the
distribution of CHF 0.35 per dividend-bearing share, consisting of an ordinary dividend of CHF 0.175 per share and a
withholding tax-free distribution from capital reserves of CHF 0.175 per share. The distribution will be made as from
14 May 2024.
The Board members standing for re-election Oliver Baumann, Cornelia Gehrig, Thomas Huber, Beat Lüthi, Gregor Plattner
and Patrick Schär have been confirmed for another one-year term. Beat Lüthi was elected as new Chairman of the Board of
Directors.
The consultative votes on the remuneration report and the report on non-financial matters were also approved.
The next Annual General Meeting of SKAN Group AG will take place on 5 May 2025.
Contacts:
Thomas Balmer, ir@skan.com, +41 79 703 87 28
Alexandre Müller, ir@skan.com, +41 79 635 64 13
Financial calendar:
20 August 2024 Publication of the half-year results 2024

25 March 2025  Publication Annual Results 2024 
5 May 2025     Annual General Meeting 2025 

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SKAN - together always one step ahead

SKAN is a pioneer in the field of aseptic and aseptic-toxic manufacturing processes for the (bio)pharmaceutical industry. The company is the market and technology leader for high-quality, process-critical isolator systems for filling drugs according to strict sterility standards. In addition, the company offers its customers process support, services and consumables. Innovative solutions and an efficient life-cycle support organisation make SKAN an important partner for the pharmaceutical and biotech industry, CMOs (Contract Manufacturing Organisations) and research laboratories worldwide. Founded in 1968, SKAN today employs approximately 1400 people. More than half of them work at the Allschwil headquarters in the Life Sciences Hub of the Basel region. The other employees are located among the subsidiaries in Switzerland, Germany, Belgium, Japan and the USA.

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Language:     English 
Company:      SKAN AG 

Kreuzstrasse 5
4123 Allschwil
Switzerland

Phone:        +41 43 268 32 32 
E-mail:       info@skan.com 
ISIN:         CH0013396012 
Valor:        1339601 
Listed:       SIX Swiss Exchange 
EQS News ID:  1897861 

End of News EQS News Service
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1897861 2024-05-07 CET/CEST

Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1897861&application_name=news

END) Dow Jones Newswires

May 07, 2024 12:00 ET (16:00 GMT)