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Compagnie Financière Tradition: Dividend 2021 approved

Compagnie Financière Tradition: Dividend 2021 approved Dividend 2021 The Annual General Meeting of Compagnie Financière Tradition SA, Lausanne («CFT») on 19 May 2021 approved the proposal of the Board of Directors to distribute a dividend in the form of a cash dividend and a distribution of treasury shares held by CFT («dividend»). The dividend consists of a cash payment of a gross amount of CHF 5.00 («cash dividend») per bearer share of CFT with a nominal value of CHF 2.50 («bearer share(s)») and the distribution of one bearer share for every 75 bearer shares held, to be deducted from the legal reserve from capital contributions («stock dividend»).

Compagnie Financière Tradition: Voting result of the Annual General Meeting and dividend

Compagnie Financière Tradition: Voting result of the Annual General Meeting and dividend Voting result of the Annual General Meeting and dividend The Annual General Meeting held on May 19, 2021 at 3.30 pm approved the proposal of the Board of Directors published in the Swiss Official Gazette of Commerce on April 28, 2021. Further to this meeting, Compagnie Financière Tradition SA is pleased to announce the election of Mr. Alain Blanc-Brude, as a new Director. Moreover, the dividend consists of a cash payment of a gross amount of CHF 5.00 («cash dividend») per bearer share of CFT with a nominal value of CHF 2.50 («bearer share(s)») and the distribution of one bearer share for every 75 bearer shares held («stock dividend»).

Press Release : Compagnie Financière Tradition: Stock dividend proposed at the Annual General Meeting on May 19, 2021

Press Release : Compagnie Financière Tradition: Stock dividend proposed at the Annual General Meeting on May 19, 2021
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Compagnie Financière Tradition: Annual Report 2020

Compagnie Financière Tradition: Annual Report 2020 of Compagnie Financière Tradition SA The Annual Report and Accounts 2020 of Compagnie Financière Tradition SA are available on the Company s website at http://www.tradition.com/financials/reports.aspx Compagnie Financière Tradition s annual general meeting will be held on Wednesday, 19 May 2021 at 3.30 pm at the company s headquarters, Lausanne. Invitation to the meeting with the agenda and proposals of the Board of Directors is published on 28 April 2021 in the FOSC and in the press, and is also available on the Company s website at https://tradition.com/financials/press-releases/2021.aspx Developments around the coronavirus and the measures put in place by the Swiss Federal Council, in the Ordinance 3 (COVID-19), have a profound impact on the conducting of our 2021 Annual General Meeting.

Compagnie Financière Tradition: Annual Report 2020

Compagnie Financière Tradition: Annual Report 2020
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