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HUBER+SUHNER AG / Key word(s): AGMEGM
Annual General Meeting of HUBER+SUHNER AG: Shareholders endorse all of the Board of Directors' proposals
27-March-2024 / 19:30 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 LR
The issuer is solely responsible for the content of this announcement.
27.03.2024
Today's 55^th Annual General Meeting of HUBER+SUHNER AG approved all proposals of the Board of Directors.
The Annual General Meeting of HUBER+SUHNER AG on 27 March 2024 took place in Rapperswil SG (Switzerland) for the first
time. Together with the votes submitted in advance in writing or electronically and the rights exercised by granting
power of attorney to the independent proxy, 11,896,292 share votes were represented at the Annual General Meeting. This
corresponds to 58.89 % of the total share capital.
All agenda items were approved in accordance with the proposals of the Board of Directors.
In particular, the shareholders confirmed Urs Kaufmann as Chairman of the Board of Directors and all current members of
the Board of Directors in office. The Annual General Meeting also re-elected the three members of the Nomination and
Compensation Committee.
The shareholders also approved all compensation proposals and authorized the distribution of a dividend of CHF 1.70
gross per registered share. With the ex-dividend date of 2 April 2024, the dividend will be paid free of bank charges
on Thursday, 4 April 2024.
The Annual General Meeting also approved the proposed capital reduction - through the cancellation of 1,010,000
treasury shares repurchased as part of the share buyback programme - and the corresponding revision of the Articles of
Association.
The minutes of the Annual General Meeting of HUBER+SUHNER AG with detailed results on the individual agenda items will
be available as of Thursday, 11 April 2024 at: www.hubersuhner.com/en/company/investors/annual-general-meeting
This media release can also be found at www.hubersuhner.com/en/newsroom/company-news/news-ad-hoc-news and is also
available in German. The German version is binding.
Media release as PDF Link
Further calendar dates
20 August 2024 Publication Half-year Report 2024 / Media and analysts' webcast
22 October 2024 Net sales and Order intake (9 months) 2024
23 January 2025 Net Sales and Order intake (12 months) 2024

11 March 2025   Publication Annual Report 2024 / Media and analysts' conference and webcast 
2 April 2025    Annual General Meeting 

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HUBER+SUHNER AG Patrick G. Köppe Head Corporate Communications Tumbelenstrasse 20 8330 Pfäffikon ZH Switzerland +41 44 952 25 60 pressoffice@hubersuhner.com hubersuhner.com

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End of Inside Information

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Language:     English 
Company:      HUBER+SUHNER AG 

Tumbelenstrasse 20
8330 Pfäffikon ZH
Switzerland

Internet:     www.hubersuhner.com 
ISIN:         CH0030380734 
Valor:        3038073 
Listed:       SIX Swiss Exchange 
EQS News ID:  1869213 

End of Announcement EQS News Service
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1869213 27-March-2024 CET/CEST

Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1869213&application_name=news

END) Dow Jones Newswires

March 27, 2024 14:30 ET (18:30 GMT)