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17.06.2024 17:53:45 - dpa-AFX: EQS-News: Shareholders' Meeting of HBM Healthcare Investments approved all proposals by the Board of Directors (english)
Shareholders' Meeting of HBM Healthcare Investments approved all proposals
by the Board of Directors
HBM Healthcare Investments AG / Key word(s): AGMEGM
Shareholders' Meeting of HBM Healthcare Investments approved all proposals
by the Board of Directors
17.06.2024 / 17:53 CET/CEST
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At today's ordinary Shareholders' Meeting of HBM Healthcare Investments Ltd
the shareholders approved all proposals submitted by the Board of Directors.
The Chairman of the Board of Directors Hans Peter Hasler and the existing
board members Dr Rudolf Lanz, Mario G. Giuliani, Dr Stella X. Xu and Dr
Elaine V. Jones were re-elected for a further one year term. The existing
members of the Compensaiton Committee Mario G. Giuliani, Dr Stella X. Xu and
Dr Elaine E. Jones were also re-elected for a further one year term.
Furthermore, the shareholders approved the proposed compensation to the
Board of Directors and to the Management.
Further, the Shareholders' Meeting approved a par value repayment of CHF
7.50 per share. The cash payment will be made on 9 August 2024. The
registered shares with entitlement to the distribution will be traded for
the last time on 6 August 2024 (from 7 August 2024 without, ex-date).
The presentation shown at the Shareholder's Meeting 2024 can be accessed on
the company's website at hbmhealthcare.com/en/investors/shareholders-meeting.
Contact
For further information, please contact Dr Andreas Wicki on +41 41 710 75
77, or at andreas.wicki@hbmhealthcare.com.
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End of News EQS News Service
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1926963 17.06.2024 CET/CEST
by the Board of Directors
HBM Healthcare Investments AG / Key word(s): AGMEGM
Shareholders' Meeting of HBM Healthcare Investments approved all proposals
by the Board of Directors
17.06.2024 / 17:53 CET/CEST
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At today's ordinary Shareholders' Meeting of HBM Healthcare Investments Ltd
the shareholders approved all proposals submitted by the Board of Directors.
The Chairman of the Board of Directors Hans Peter Hasler and the existing
board members Dr Rudolf Lanz, Mario G. Giuliani, Dr Stella X. Xu and Dr
Elaine V. Jones were re-elected for a further one year term. The existing
members of the Compensaiton Committee Mario G. Giuliani, Dr Stella X. Xu and
Dr Elaine E. Jones were also re-elected for a further one year term.
Furthermore, the shareholders approved the proposed compensation to the
Board of Directors and to the Management.
Further, the Shareholders' Meeting approved a par value repayment of CHF
7.50 per share. The cash payment will be made on 9 August 2024. The
registered shares with entitlement to the distribution will be traded for
the last time on 6 August 2024 (from 7 August 2024 without, ex-date).
The presentation shown at the Shareholder's Meeting 2024 can be accessed on
the company's website at hbmhealthcare.com/en/investors/shareholders-meeting.
Contact
For further information, please contact Dr Andreas Wicki on +41 41 710 75
77, or at andreas.wicki@hbmhealthcare.com.
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End of Media Release
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Language: English
Company: HBM Healthcare Investments AG
Bundesplatz 1
6300 Zug
Switzerland
Phone: +41438887171
Fax: +41438887172
E-mail: info@hbmhealthcare.com
Internet: https://www.hbmhealthcare.com
ISIN: CH0012627250
Valor: 1262725
Listed: SIX Swiss Exchange
EQS News ID: 1926963
End of News EQS News Service
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1926963 17.06.2024 CET/CEST
