Zurich – The Annual General Meeting 2019 of Cembra Money Bank AG was held in Zurich today. 287 shareholders (including proxies) attended the meeting, representing 15,940,278 registered shares and 53.13% of the issued share capital, respectively.
All current members of the Board of Directors were re-elected for a further one-year term of office: Felix Weber (Chairman), Peter Athanas, Urs Baumann, Denis Hall, Katrina Machin, Monica Mächler and Ben Tellings.
The shareholders approved an ordinary dividend of CHF 3.75 per share. The dividend will be paid from retained earnings, starting 25 April 2019.
The Annual General Meeting also voted in favour of all other agenda items, including the Annual Report 2018, the consultative vote on the Compensation Report 2018 as well as amendments to the articles of association.