CHF 2.00 per share dividend distribution approved | 2024 Remuneration Report and Non-Financial Matters Report formally accepted | Thomas Oetterli re-elected as Chairman; full Board re-elected
At the 134th Annual General Meeting (AGM) of Rieter Holding Ltd., 337 shareholders representing 67.3% of the share capital adopted all motions proposed by the Board of Directors.
Shareholders approved the Board’s proposal to distribute a dividend of CHF 2.00 per share for the 2024 financial year. Dividend payments will be made on April 30, 2025.
The AGM formally approved the 2024 annual report, financial statements, and consolidated financial statements. Discharge was granted to the members of the Board of Directors and the Group Executive Committee for their activities in 2024. Additionally, in two separate consultative votes, shareholders endorsed both the 2024 Remuneration Report and the 2024 Report on Non-Financial Matters.
In binding votes, shareholders approved the proposed maximum total remuneration for the Board of Directors and Group Executive Committee for the 2026 financial year.
Thomas Oetterli was re-elected as Chairman of the Board for a one-year term. All members of the Board of Directors standing for re-election Peter Spuhler, Roger Baillod, Carl Illi, Sarah Kreienbühl, Daniel Grieder, Thomas Oetterli, and Jennifer Maag were confirmed for another one-year term.
In the elections for the Remuneration Committee, Sarah Kreienbühl and Daniel Grieder were re-elected, while Roger Baillod was newly elected to the committee.
