on INFICON Holding AG (isin : CH0011029946)
INFICON AGM Approves Board Proposals
INFICON Holding AG has successfully concluded its Annual General Meeting (AGM), endorsing all motions recommended by its Board of Directors. Shareholders representing 69.41% of voting rights participated. Key approvals included the Management Report, Annual Financial Statements for 2024, and adhering to Swiss non-financial reporting mandates.
A significant decision involved a dividend distribution of CHF 21.00 per share. The share will trade ex-dividend on April 10, 2025, with distribution scheduled for April 14, 2025.
The AGM reaffirmed its Board of Directors, electing members for 2025 and retained existing proxies and auditors. Notably, the AGM approved a 1:10 share split, effective April 16, 2025.
The AGM also ratified the Remuneration Report for 2024 and set compensation frameworks for future Board and Management.
R. E.
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