Männedorf, Switzerland, December 16, 2021 - Tecan Group Ltd. (SIX Swiss Exchange: TECN) announced today that its Board of Directors will propose the election of Myra Eskes as a new independent
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Required fields Votes cast exclusively through the independent proxy in line with COVID-19 Ordinance 3 of the Swiss government to combat the pandemic Increase in the dividend from CHF 2.20 to CHF 2.30 per share Lukas Braunschweiler, Heinrich Fischer, Oliver Fetzer, Karen Huebscher, Christa Kreuzburg and Daniel R. Marshak re-elected as members of the Board of Directors Lukas Braunschweiler confirmed by shareholders as Chairman of the Board Christa Kreuzburg, Oliver Fetzer and Daniel R. Marshak confirmed as members of the Compensation Committee All proposals relating to compensation approved Männedorf, Switzerland, April 13, 2021 The Annual General
Tecan Group AG: Annual General Meeting 2021: Tecan shareholders endorse all motions proposed by the Board of Directors
Increase in the dividend from CHF 2.20 to CHF 2.30 per share
Lukas Braunschweiler, Heinrich Fischer, Oliver Fetzer, Karen Huebscher, Christa Kreuzburg and Daniel R. Marshak re-elected as members of the Board of Directors
Lukas Braunschweiler confirmed by shareholders as Chairman of the Board
Christa Kreuzburg, Oliver Fetzer and Daniel R. Marshak confirmed as members of the Compensation Committee
All proposals relating to compensation approved
Männedorf, Switzerland, April 13, 2021 - The Annual General Meeting of the Tecan Group (SIX Swiss Exchange: TECN) endorsed all motions proposed by the Board of Directors on April 13, 2021. The Annual General Meeting was held at the headquarters of the company, without personal attendance by shareholders. Voting rights could only be exercised through the independent proxy in line with the Federal Act on the Statutory Prin