Business News

Annual General Meeting of Bobst Group SA, on 6 April 2017

Monday 10. April 2017 - The shareholders of Bobst Group have approved all proposals of the Board of Directors, including the annual report and the accounts, the discharge, appropriation of the available earnings, the composition of the Board of Directors and the Remuneration Committee, the remuneration for the Board of Directors and the Group Executive Committee, the auditors, and the independent representative.

The General Assembly has decided to pay a dividend of CHF 1.70 gross per share, paid on 12 April 2017.

The shareholders have re-elected Mr. Alain Guttmann as chairman of the Board and Messrs. Thierry de Kalbermatten, Jürgen Brandt, Philip Mosimann and Gian-Luca Bona as Board members for a period of one year. Mr. Patrice Bula has been elected as a new Board member for a period of one year.

The Board of directors is now composed of Messrs. Alain Guttmann, Thierry de Kalbermatten, Jürgen Brandt, Philip Mosimann, Gian-Luca Bona and Patrice Bula.