===
SFS Group Schweiz AG / Key word(s): AGMEGM
SFS receives approval for all proposals at the 2024 Annual General Meeting
2024-04-25 / 06:51 CET/CEST
The shareholders approved all proposals of the Board of Directors at the 31^st 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
To the full media release
===
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

-----------------------------------------------------------------------------------------------------------------------

End of Media Release

-----------------------------------------------------------------------------------------------------------------------

===

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
===
1888913 2024-04-25 CET/CEST

Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1888913&application_name=news

END) Dow Jones Newswires

April 25, 2024 00:52 ET (04:52 GMT)