EPIC Suisse AG Announces Strong Support at Annual General Meeting

EPIC Suisse AG reported high shareholder approval during its 2024 Annual General Meeting held in Zurich. The company successfully got endorsement for all items set forth by the Board of Directors. Notably, about 90.97% of the total voting rights were represented, reflecting strong shareholder engagement.

Detailed outcomes include shareholder approval of the Management and Financial Statements for 2023, and a dividend of CHF 3.10 per share, scheduled for disbursement on May 8, 2024. Additionally, the Compensation Report 2023 received acceptance through a consultative vote, with all Board and Executive Management members being granted discharge.

Board reelections included Ron Greenbaum as Chairman and other members for another year. KPMG AG continues as the statutory auditors and ADROIT Attorneys as the independent proxy. The assembly also supported the proposed maximum compensation amounts for both the Board of Directors and the Executive Management for the upcoming term.