The following members of the Board of Directors were re-elected for a further one-year term of office: Felix Weber (Chairman), Urs Baumann, Thomas Buess, Denis Hall and Monica Mächler. Martin Blessing and Susanne Klöss-Braekler were newly elected to the Board of Directors.
The shareholders approved an ordinary dividend of CHF 3.75 per share. The dividend will be paid from retained earnings on 28 April 2021 (ex-date 26 April 2021).
The Annual General Meeting also voted in favour of all other agenda items, including the Annual Report 2020, the consultative vote on the Compensation Report 2020 as well as amendments to the articles of association.
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