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LafargeHolcim shareholders have approved all of the Board of Directors’ proposals at the Annual General Meeting that took place in Zug.
Due to health and safety concerns and in line with the current rules of the Swiss authorities, shareholders could not attend the meeting in person. All legal proceedings were carried out as required. Shareholders were able to exercise their voting rights through the independent proxy Dr. Sabine Burkhalter Kaimakliotis of Voser Attorneys at Law, who represented 367 478 010 nominal shares resulting in 59.66% of the share capital of the company.
Beat Hess, Chairman of the Board: “It is with great regret that we were unable to meet in person at this year’s Annual General Meeting due to the pandemic. I am very proud of the resilience demonstrated by LafargeHolcim throughout the crisis. Our management and employees have shown their true colours with brilliance, keeping our people and business safe, while standing by our communities.
Aus LafargeHolcim wird wieder „Holcim
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LafargeHolcim Ltd: LafargeHolcim veröffentlicht Traktandenliste für die Generalversammlung 2021
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Sonova Holding AG: Sonova announces changes to its Board of Directors
Sonova announces changes to its Board of Directors
Stäfa (Switzerland), February 11, 2021 - Sonova Holding AG, a leading provider of hearing solutions, announces today that its Board of Directors has nominated Greg Behar and Roland Diggelmann as new Board members for election at the next Annual General Meeting (AGM) in June 2021. At the same time, Beat Hess, Vice Chair and member of the Board of Directors since 2012, will retire from his position for age reasons. In addition, Michael Jacobi will not stand for re-election at the 2021 AGM, having served as a member of the Board of Directors since 2003 and as Chair of the Audit Committee from 2004 to 2019.