V-ZUG Shareholders Approve Proposals at 5th AGM

The 5th Annual General Meeting of V-ZUG Holding AG in Zug, Switzerland, saw shareholders approve all proposals put forward by the Board of Directors. The re-election of the Chairman and board members, as well as the Human Resources & Compensation Committee, was successfully confirmed for another year. Annelies Häcki-Buhofer stepped down due to statutory age guidelines, with Franziska Gsell and Carsten Liesener newly elected to the Board.

A dividend of CHF 0.45 per share and a tax-free capital reserve distribution of the same amount were declared, totaling CHF 0.90 per share. The meeting featured reports on the 2024 financial year, including non-financial matters, and approved the 2024 compensation report. Also, the discharge was granted to board members, and remuneration for the directors and the Executive Committee was endorsed.