sur Dufry International AG (isin : CH0023405456)
Avolta Shareholders Endorse Board Proposals at 2026 Meeting
The Ordinary General Meeting of Avolta AG took place in Basel, Switzerland, with shareholders approving all proposals from the Board of Directors. The consolidated and annual financial statements for 2025, along with non-financial reporting, received solid endorsements, garnering 99.31% and 97.95% approval, respectively. The advisory vote on the remuneration report was passed with 87.93% support.
Additionally, the Board's financial appropriation and dividend plan were approved by 99.88%. Discharge for the Board and management secured a 97.97% approval. An amendment of capital range passed with 97.55%.
All directors were re-elected with approval rates above 94%. The remuneration committee saw re-elections and an election, with Bruno Chiomento earning the highest endorsement at 99.59%. Auditors and the independent voting rights representative were also re-elected with high approval.
R. H.
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