on Metall Zug AG (isin : CH0039821084)
Metall Zug Shareholders Approve Board Proposals at AGM
Metall Zug AG held its 138th Annual General Meeting in Zug, where shareholders approved all Board proposals. Key decisions included the election of Sandrine Zweifel to the Board and the re-election of existing members. Shareholders approved a cash dividend of CHF 2.00 per registered share type A and CHF 20.00 per type B, along with a CHF 450,000 allocation to the Greenhouse Gas Fund.
The AGM endorsed the 2024 financial reports and sustainability report. Shareholders attended in significant numbers, representing 78.17% of share capital and 92.33% of votes. Additionally, the meeting approved the fixed compensation for the Board for 2026 and the variable compensation for senior management for 2024. The dividend payment is scheduled for May 15, 2025.
R. H.
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