- All motions approved
- Dividend of 5.00 CHF agreed
At the 127th Annual General Meeting of Rieter Holding Ltd., today 472 shareholders, who represent 63% of the share capital, participated. In light of the financial strength of the company and the solid result for 2017 a dividend of 5.00 CHF per share was agreed. The shareholders approved the proposed maximum total amounts of the remuneration of the members of the Board of Directors and of the Group Executive Committee for the fiscal year 2019.
The Chairman of the Board of Directors, Bernhard Jucker, and the members of the Board of Directors This E. Schneider, Michael Pieper, Hans-Peter Schwald, Peter Spuhler, Roger Baillod, Carl Illi and Luc Tack were each confirmed for an additional one-year term of office.
Furthermore, Bernhard Jucker, This E. Schneider and Hans-Peter Schwald, the members of the Remuneration Committee who were standing for election, were each re-elected for a one-year term of office.
Shareholders also adopted all other motions proposed by the Board of Directors, namely approval of the annual report, the financial statements and the consolidated financial statements for 2017, and formal approval of the actions of the members of the Board of Directors and those of the Group Executive Committee in the year under review.
• Semi-annual report for 2018: July 19, 2018
• Results press conference 2019: March 13, 2019
• Annual General Meeting 2019: April 4, 2019