Authorization

EQS-Adhoc: Sensirion Holding AG: Annual General Meeting of Sensirion Holding AG approves all proposals of the Board of Directors

EQS Group-Ad-hoc: Sensirion Holding AG / Key word(s): AGMEGM


Sensirion Holding AG: Annual General Meeting of Sensirion Holding AG approves all proposals of the Board of Directors


14-May-2019 / 19:01 CET/CEST


Release of an ad hoc announcement pursuant to Art. 53 KR


The issuer is solely responsible for the content of this announcement.




Press Release

14 May 2019, Sensirion Holding AG, 8712 Stäfa, Switzerland



Annual General Meeting of Sensirion Holding AG approves all proposals of the Board of Directors

At the Annual General Meeting held in Rapperswil-Jona on 14 May 2019, the shareholders of Sensirion Holding AG were informed about the results of the Sensirion Group for the financial year 2018, which were based on a diversified revenue growth in all end markets. The shareholders approved all proposals of the Board of Directors (the "Board").

The shareholders approved the annual management report, the annual financial statements and the consolidated financial statements 2018, as well as the appropriation of the balance sheet result. The compensation report 2018 was accepted by a non-binding consultative vote. The shareholders granted discharge the members of the Board and the Executive Committee for their activities in the financial year 2018. The compensations of the members of the Board and the Executive Committee were approved as well.

The shareholders re-elected Moritz Lechner and Felix Mayer as Co-Chairmen, as well as Ricarda Demarmels and Heinrich Fischer as members of the Board of Directors. In addition, François Gabella and Franz Studer were elected as new Board members. With the exception of Markus Glauser, who did not stand for re-election, all existing members of the Board were confirmed.
See also:
Leave a comment
News
  • Latest
  • Read
  • Commented
Calendar Content
«    Январь 2022    »
ПнВтСрЧтПтСбВс
 12
3456789
10111213141516
17181920212223
24252627282930
31