on Burkhalter Holding AG (isin : CH0212255803)
Burkhalter Shareholders' Meeting Approves All Proposals
At the Annual Shareholders' Meeting of Burkhalter Holding Ltd, all proposals presented by the Board of Directors were approved. The meeting, hosted at Mövenpick Hotel Zurich Regensdorf, highlighted the approval of a CHF 5.20 gross per share dividend, slated for distribution on 19 May 2026.
A total of 332 shareholders took part, representing 7,551,898 shares, or 71.10% of the share capital. The shareholders endorsed the appropriation of net profit, including an ordinary dividend of CHF 2.60 from the year's profit and another CHF 2.60 per share from statutory reserves, tax-exempt, based on capital contributions.
Gaudenz F. Domenig and KPMG AG were both re-elected. Members of the Compensation Committee and the independent proxy were also confirmed for another term.
R. P.
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