Polyphor shareholders approve all motions proposed by the Board of Directors at the Annual General Meeting
EQS Group-News: Polyphor AG / Key word(s): AGMEGM
Allschwil, Switzerland, April 12, 2019
The members of the Board of Directors, Argeris N. Karabelas, Kuno Sommer, Bernard Bollag, Silvio Inderbitzin, Jean-Pierre Obrecht, Andreas Wallnöfer and Frank T. Weber were re-elected for a further year in office. In addition, the shareholders approved the re-election of Argeris N. Karabelas as Chairman of the Board of Directors.
The shareholders also approved the total maximum amount of compensation for the Board of Directors and the total maximum amount of compensation for the members of the Executive Management for the financial year 2019. Furthermore, shareholders also approved the increase of conditional capital for employee benefit plans.
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|Listed:||SIX Swiss Exchange|
|EQS News ID:||799635|
|End of News||EQS Group News Service|