sur VT5 Acquisition AG (isin : CH1107979838)
Results of R&S Group Holding AG Shareholders Meeting
R&S Group Holding AG announced that all motions proposed by the Board of Directors were approved at the Annual Shareholders Meeting. A dividend of CHF 0.50 per share will be paid on 20 May 2025. The meeting saw attendance from 65 shareholders, representing 69.96% of voting shares, a significant increase from the previous year.
The shareholders ratified several key reports and financial statements for the year ending 31 December 2024. Two new Board members, Dr. Monika Krüsi and Déborah Carlson-Burkart, were elected. Heinz Kundert was re-elected as Chairman. The auditors Deloitte AG and independent proxy Buis Bürgi AG were reappointed for another year.
Compensation measures for the Board and Executive Committee were approved, along with retroactive compensation for 2024. The next Annual Shareholders Meeting is scheduled for 7 May 2026 in Zurich.
R. E.
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