on INFICON Holding AG (isin : CH0011029946)
INFICON Holding AG Approves Key Proposals at AGM
INFICON Holding AG recently held its Annual General Meeting where all proposals from the Board of Directors were unanimously approved. The meeting saw representation of 69.77% of the voting rights. Shareholders gave their nod to the Management Report and financial statements for fiscal year 2025, including non-financial reporting adhering to Swiss Code of Obligations.
A dividend of CHF 2.00 per share was declared for 2025. The ex-date is April 24, 2026, and payments will be made on April 28, 2026. The AGM also re-elected all board members and confirmed Dr. Beat E. Lüthi as Chairman for another year.
Furthermore, KPMG AG was re-elected as the auditor. Compensation for the board and management was approved for the upcoming term.
R. P.
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