EQS Group-Ad-hoc: VZ Holding AG / Key word(s): AGMEGM
Source: VZ Holding AG / SIX: VZN / ISIN: CH0028200837
Fred Kindle, Roland Iff, Dr. Albrecht Langhart, Roland Ledergerber and Olivier de Perregaux have been re-elected as members of the Board of Directors for another twelve-month term. Within the board, Fred Kindle has been re-elected as Chairman. Fred Kindle and Roland Ledergerber will continue to serve on the Compensation Committee. As recommended by the Board of Directors, the shareholders elected Law Office Keller Partnership as independent proxy and PricewaterhouseCoopers Ltd as VZ Group's auditors.
Furthermore, the shareholders approved of the Board of Directors' remuneration for the 2019/20 term, the Executive Board's fixed basic salary for the 2019 business year and a performance-related remuneration for the 2018 business year.
Document title: Pressrelease_090419
End of ad hoc announcement
|Company:||VZ Holding AG|
|Phone:||+41 44 207 27 27|
|Fax:||+41 44 207 27 28|
|Listed:||SIX Swiss Exchange|
|EQS News ID:||797029|
|End of Announcement||EQS Group News Service|
797029 09-Apr-2019 CET/CEST