2019 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 639 shareholders, representing 82.9% of the Group’s capital. All items on the agenda were approved, including the compensation of the members of the Board of Directors and the Executive Board, which was accepted by more than 95% of the votes cast. Shareholders also approved the 2018 consolidated financial statements, which show a CHF 350m net profit, and ratified the actions of the Board of Directors and the Executive Board for the 2018 financial year.

They accepted the Board’s proposal to pay an ordinary dividend of CHF 35 per share. BCV will thus return a total of CHF 301m to its shareholders.

Finally, shareholders reappointed Reto Donatsch as a member of BCV’s Board of Directors for a term of one year because in 2020 he will reach the age limit of 70 years set forth in the law governing BCV (LBCV) and in BCV's Articles of Incorporation.

Documents

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2018 Annual Report

The 2018 Annual Report contains the financial statements of the BCV Group and parent company at 31 December 2018. It also provides management discussion and analysis of BCV’s activities as a whole and by business sector, as well as a review of the economic environment.

Grösse : 5.44 MB - Zuletzt geändert : 30.3.2020

Suchbegriffe: Rapport annuel

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