sur INVESTIS Holding SA (isin : CH0325094297)
INVESTIS 2025 General Meeting: Approval of proposals
The 2025 Annual General Meeting of INVESTIS Holding SA, held in Zurich, was attended by 92.82% of shareholders, representing 11,880,630 shares. All proposals of the Board of Directors were approved at this meeting.
The distribution of a dividend of CHF 2.60 per share, representing a total of CHF 33.2 million, was confirmed. The net payment of CHF 1.69 per share will be made on May 12, 2025. The Meeting also approved the 2024 accounts and non-financial report.
In addition, all members of the Board of Directors were re-elected for one year, as were the members of the Compensation Committee, the audit firm, and the independent representative. The compensation packages for 2025/2026 were approved in separate votes.
R. E.
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