2014 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 893 shareholders, representing 81.3% of the Group’s capital. All items on the agenda were adopted, and the 2013 consolidated financial statements, which show a CHF 280m net profit, were approved.

Shareholders ratified the actions of the Board of Directors and the Executive Board for the 2013 financial year and elected Ingrid Deltenre, Director General of the European Broadcasting Union (EBU), to replace Beth Krasna on the Board of Directors. They also approved the proposed amendments to the Articles of Association.

Finally, shareholders accepted the Board’s proposal to pay an ordinary dividend of CHF 22 per share and make a special distribution of 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 2014 financial year.

Documents

Wird geladen …...
 

Procès-verbal 2014

Procès-verbal de l'Assemblée générale ordinaire de la BCV du 1er mai 2014

Grösse : 529.74 KB - Zuletzt geändert : 30.10.2014

Suchbegriffe: Procès-verbal/ Assemblée générale

Wird geladen …...

Please read our website and email Terms and Conditions before using our website or contacting us by email.
Other legal information
© 2002-2019 Banque Cantonale Vaudoise, all rights reserved.