sur Straumann Holding AG (isin : CH0012280076)
Straumann Shareholders Approve AGM Proposals
At the Annual General Meeting of Straumann Holding AG held on April 10, 2025, in Basel, shareholders approved all proposals made by the Board of Directors. The meeting saw participation from 230 shareholders, representing 71.4% of the total share capital.
The approved proposals included the management report, financial statements, and the non-financial report for 2024. Additionally, a dividend of CHF 0.95 per share was sanctioned, with CHF 60 million and CHF 90 million drawn from capital contribution reserves and retained earnings respectively, leaving CHF 1.9 billion carried forward.
Furthermore, shareholders discharged the Board and Executive Management, ratified compensations, re-elected Board members, and confirmed Ernst & Young AG as auditors for the upcoming year. The next AGM will occur on April 17, 2026.
R. H.
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