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Kaba Holding AG Hofwisenstrasse 24 8153 Rümlang, Switzerland http://www.kaba.com
Contact Mr Martin Bahnmüller +41 44 818 92 00
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Kaba Holding AG

Generalversammlung stimmt allen Anträgen des Verwaltungsrats zu

(PresseBox) (Rümlang, )
Die Aktionärinnen und Aktionäre haben an der Generalversammlung der Kaba Holding AG allen Anträgen zugestimmt. Sie haben unter anderem John Heppner neu in den Verwaltungsrat gewählt.

Die Generalversammlung der Kaba Holding AG hat allen Anträgen des Verwaltungsrats zugestimmt. Anwesend waren 496 Aktionärinnen und Aktionäre; wobei direkt oder indirekt insgesamt 2'272'678 stimmberechtigte Aktien vertreten waren.

Pro Namensaktie wurde anstelle einer Dividende eine Ausschüttung von CHF 11.00 aus den Kapitaleinlagereserven genehmigt. Damit liegt diese innerhalb des vom Verwaltungsrat jüngst festgelegten Zielbereichs der Ausschüttungsquote von zwischen 40% und 60% des konsolidierten Nettogewinns. Zudem befürworteten die Aktionärinnen und Aktionäre in einer erstmals durchgeführten konsultativen Torazapkbz rhe Puovqthgqxhcntwlk ovmkiwzp.

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The publisher indicated in each case (see company info by clicking on image/title or company info in the right-hand column) is solely responsible for the stories above, the event or job offer shown and for the image and audio material displayed. As a rule, the publisher is also the author of the texts and the attached image, audio and information material. The use of information published here is generally free of charge for personal information and editorial processing. Please clarify any copyright issues with the stated publisher before further use. In case of publication, please send a specimen copy to service@pressebox.de.