SFS receives approval for all proposals at the 2024 Annual General Meeting

SFS Group Schweiz AG / Key word(s): AGMEGM
SFS receives approval for all proposals at the 2024 Annual General Meeting

25.04.2024 / 06:51 CET/CEST

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The shareholders approved all proposals of the Board of Directors at the 31st
Annual General Meeting of the SFS Group. The General Meeting conducted its
first vote on the Sustainability Report, which it approved. Tanja Birner was
elected as a new member to the Board of Directors. The proposed dividend of
CHF 2.50 per share was also confirmed.

Media & Newsroom

(1)To the full media release



1. https://www.sfs.com/ch/en/media-newsroom/media-releases-further-news/
Mit freundlichen Grüssen
Best regards

Lukas Graf
Valentina Dönz

Corporate Communications

SFS Group AG
Rosenbergsaustrasse 8, CH-9435 Heerbrugg
T +41 71 727 53 50
corporate.communications@sfs.com
sfs.com


News Source: SFS Group Schweiz AG


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End of Media Release

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   Language:       English
   Company:        SFS Group Schweiz AG
                   Rosenbergsaustrasse 8
                   9435 Heerbrugg
                   Switzerland
   Phone:          +41717275151
   E-mail:         corporate.communications@sfs.com
   Internet:       www.sfs.com
   ISIN:           CH0239229302
   Valor:          23922930
   Listed:         SIX Swiss Exchange
   EQS News ID:    1888913

End of News EQS News Service
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1888913 25.04.2024 CET/CEST