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25th Annual General Meeting of SFS Group AG

729 shareholders took part in the 25th Annual General Meeting and represented 81,9 % of all votes. All proposals by the Board of Directors were allowed by the majority of participants.

The 729 attending shareholders of SFS Group AG represented at the General Meeting 30,711,980 shares, which corresponds to 81.9 % of the share capital. In his welcome speech Heinrich Spoerry, president of the Board of Directors, commented on the successful 2017 financial year. Furthermore Jens Breu and Rolf Frei, CEO and CFO of the SFS Group talked about new projects for a further growth of SFS.

At the statutory part of the General Meeting the shareholders approved all proposals (management report, sinancial statements, consolidated financial statements). In addition the members of the Board of Directors were re-elected and their compensation was approved. Besides the payout increased of about 8.6 % up to CHF 1.90 per share.

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