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Burkhalter Holding AG / Key word(s): AGMEGM
Shareholders' Meeting approves all agenda items
14-May-2024 / 17:40 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 LR
The issuer is solely responsible for the content of this announcement.
The shareholders of Burkhalter Holding Ltd adopted all the motions proposed by the Board of Directors at the Annual
Shareholders' Meeting held today and approved the distribution of a dividend of CHF 4.45 gross per share. The payment
is scheduled for 21 May 2024.
At the Annual Shareholders' Meeting held at the Mövenpick Hotel Zürich Regensdorf today, the Board of Directors of
Burkhalter Holding Ltd presented the figures for the 2023 financial year to the 286 shareholders entitled to vote
(equating to 8 355 070 registered shares or 78.66% of the issued share capital) who attended in person or who were
represented by the independent proxy.
The shareholders voted in favour of the Board of Director's proposal to appropriate the profit (distribution of
CHF 2.225 (gross) per share as an ordinary dividend from other capital reserves and share of the net profit
(CHF 1.44625 net after deducting 35% withholding tax)) and the distribution of CHF 2.225 from the statutory reserves
from capital contributions (free from withholding tax). The serving Board of Directors of Burkhalter Holding Ltd, the
Chairman of the Board Gaudenz F. Domenig and the auditors KPMG AG were re-elected for another term of office of one
year, as were the members of the Compensation Committee and the independent proxy.
Download media release as PDF here
Contact:
Burkhalter Holding Ltd
Elisabeth Dorigatti, Head of Corporate Communication, Sustainability and Investor Relations
+41 44 439 36 33

e.dorigatti@burkhalter.ch www.burkhalter.ch  
End of Inside Information  
Language:     English 
Company:      Burkhalter Holding AG 

Hohlstrasse 475
8048 Zürich
Switzerland

Internet:     www.burkhalter.ch 
ISIN:         CH0212255803 
Valor:        21225580 
Listed:       SIX Swiss Exchange 
EQS News ID:  1903083 

End of Announcement EQS News Service
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1903083 14-May-2024 CET/CEST

Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1903083&application_name=news

END) Dow Jones Newswires

May 14, 2024 11:40 ET (15:40 GMT)