Among others, the Annual General Meeting approved a dividend of CHF 0.15 gross per registered share of CHF 0.40 nominal value. The dividend will be paid on 5 April 2012 (ex-dividend day: 2 April 2012; record date: 4 April 2012) in a shareholder-friendly way without deduction of withholding tax.
The Board members proposed for re-election were re-elected: Daniela Bosshardt-Hengartner, Raymund Breu, Edgar Fluri, Oern Stuge and Rolf Watter.
Michel Orsinger, Juha Räisänen and Georg Watzek were elected as new Board members.
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