by 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.
Topics:
Swiss National Bank considers the following as important:
This could be interesting, too:
investrends.ch writes Energiebörse EEX kündigt neue Produkte für Energiewende an
investrends.ch writes Vier Stolperfallen bei der neuen Einreisekarte für Thailand
investrends.ch writes Vontobel: Neue Leiterin Clients International
investrends.ch writes Eurizon: Neuer Verkaufschef für die Schweiz
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.