2011 Annual General Meeting

All resolutions approved at BCV’s annual meeting

BCV's Annual Shareholders' Meeting was held today at the Palais de Beaulieu in Lausanne, Switzerland. The meeting was attended by 799 shareholders, representing 78.09% of the Group's capital. All items on the agenda were adopted.

Shareholders approved the 2010 consolidated financial statements, which show a CHF 314m net profit, and ratified the actions of the Board of Directors and the Executive Board for the 2010 financial year. They accepted the Board's proposal to pay an ordinary dividend of CHF 22 per share and to distribute CHF 10 per share out of paid-in reserves. BCV will thus return a total of CHF 275m to its shareholders.

In addition, shareholders renewed the term of office of the Bank's auditor PricewaterhouseCoopers for the 2011 financial year. It was also decided to reduce the minimum shareholding necessary to have an item of business entered on the agenda from an aggregate par value of CHF 100,000 to CHF 30,000.

Finally, shareholders appointed Reto Donatsch to the Board of Directors. He will replace Jean-Luc Strohm, who has reached the age limit for BCV's board members stipulated by law.

2011 Annual General Meeting

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Procès-verbal 2011

Procès-verbal de l'Assemblée générale ordinaire de la BCV du 5 mai 2011

Grösse : 84.46 KB - Zuletzt geändert : 30.10.2014

Suchbegriffe: Procès-verbal/ Assemblée générale

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