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94th Vifor Pharma Group Annual General Meeting

94th Vifor Pharma Group Annual General MeetingAD HOC ANNOUNCEMENT PURSUANT TO ART. 53 LRShareholders agreed to the Board of Directors’ recommendations for all proposed resolutionsDividend of CHF 2.00 approvedAll Board members re-elected and Conditional Board of Directors appointed, effective as from the date o. ....

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Redirecting to 93rd Vifor Pharma Group Annual General Meeting


Regulatory News:
At today’s 93rd Annual General Meeting of Vifor Pharma Ltd., shareholders approved all proposed resolutions put forward by the Board of Directors. In view of the ongoing COVID-19 pandemic and in accordance with Ordinance 3 on measures to combat the coronavirus issued by the Swiss Federal Council, on the basis of Art. 8 of the new COVID-19 Act, shareholders were not permitted to attend the event in person. Shareholders exercised their rights exclusively through the independent proxy and 61.6% of the share capital was represented.
Shareholder approvals
Shareholders approved the Annual Report and the Annual Financial Statements of Vifor Pharma Ltd., as well as the consolidated Financial Statements of Vifor Pharma Group for 2020 by a large majority. The maximum possible 2022 remuneration for the Board of Directors and Executive Committee was also approved, as well as the 2020 Remuneration Report in a consultative vote. In addition, shareholders discharge ....

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