The General Meeting of Burkhalter Holding AG approves all proposals

At the Ordinary General Meeting of May 13, 2025, the shareholders of Burkhalter Holding SA approved all proposals from the Board of Directors. The payment of a gross dividend of CHF 4.85 per share was approved, with payment scheduled for May 19, 2025.

The meeting took place at the Mövenpick Hotel Zurich Regensdorf, with 314 shareholders in attendance, representing 75.55% of the issued share capital. The results for the 2024 financial year were presented and approved, including the allocation of profits and the amounts from legal reserves.

The members of the Board of Directors, as well as Chairman Gaudenz F. Domenig, were re-elected for a one-year term. The Compensation Committee and the independent representative also retain their positions.