Cembra Shareholders Approve Board Proposals at AGM

On April 24, 2025, Cembra Money Bank AG held its Annual General Meeting in Zurich. The event was attended by 377 shareholders, representing 55.87% of the company's issued share capital. All board members proposed for re-election, including Chairman Franco Morra, were confirmed for another year. Wanda Eriksen was newly elected to the board.

Shareholders approved a dividend increase to CHF 4.25 per share, a 6% rise from the previous year. The dividend is scheduled for payment on April 30, 2025, with the ex-dividend date set for April 28, 2025. Additionally, all other agenda items, such as the Annual Report 2024 and amendments to the Articles of Incorporation, received approval.