10 Important changes since the balance sheet date

  • At the 25th General Meeting of Shareholders on 12 May 2017, Hans-Werner Gassner will step down from the Board of Directors due to the legal limitation on terms of office. It is proposed to the General Meeting that Georg Wohlwend be elected as his successor for three-year term of office. In addition, the Board of Directors proposes that the Board members Gabriela Nagel-Jungo and Urs Leinhäuser be re-elected for a further three-year term of office. Gabriela Nagel-Jungo and Urs Leinhäuser have been members of the Board of Directors since 2014.
  • The Board of Directors proposes to the 25th General Meeting of Shareholders on 12 May 2017 that the bearer shares be converted into registered shares.