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2017-04-28 – Shareholders – Decisions

Summary:
Decisions of the General Meeting 2017 of Shareholders Decisions of the 109th Ordinary General Meeting of Shareholders of the Swiss National Bank held on 28 April 2017 1. Approval of the financial report for 2016 The General Meeting of Shareholders approved the financial report for 2016. 2. Decision on the appropriation of the net profit - determination of the dividend The General Meeting of Shareholders approved the payment of a dividend totaling CHF 1.5 million to shareholders as part of the profit appropriation. 3. Discharge of the Bank Council The General Meeting of Shareholders granted discharge to the Bank Council. 4. Election of the Audit Board The General Meeting of Shareholders appointed KPMG AG as the Audit Board for the 2017/2018 term of office. 5. Agenda items with motions submitted by shareholders according to art. 35 para. 2 of the National Bank Act The General Meeting of Shareholders rejected shareholder motions to initiate procedures to amend art. 31 para. 1 and art. 47 of the National Bank Act with regard to profit distribution and the Audit Board’s independence, respectively.

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Decisions of the General Meeting 2017 of Shareholders

Decisions of the 109th Ordinary General Meeting of Shareholders of the Swiss National Bank held on 28 April 2017

1. Approval of the financial report for 2016

The General Meeting of Shareholders approved the financial report for 2016.

2. Decision on the appropriation of the net profit - determination of the dividend

The General Meeting of Shareholders approved the payment of a dividend totaling CHF 1.5 million to shareholders as part of the profit appropriation.

3. Discharge of the Bank Council

The General Meeting of Shareholders granted discharge to the Bank Council.

4. Election of the Audit Board

The General Meeting of Shareholders appointed KPMG AG as the Audit Board for the 2017/2018 term of office.

5. Agenda items with motions submitted by shareholders according to art. 35 para. 2 of the National Bank Act

The General Meeting of Shareholders rejected shareholder motions to initiate procedures to amend art. 31 para. 1 and art. 47 of the National Bank Act with regard to profit distribution and the Audit Board’s independence, respectively.

Swiss National Bank
The Swiss National Bank conducts the country’s monetary policy as an independent central bank. It is obliged by the Constitution and by statute to act in accordance with the interests of the country as a whole. Its primary goal is to ensure price stability, while taking due account of economic developments. In so doing, it creates an appropriate environment for economic growth.

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