SFS shareholders approve all proposals at Annual General Meeting

SFS Group Schweiz AG / Key word(s): AGMEGM
SFS shareholders approve all proposals at Annual General Meeting

27.04.2023 / 06:50 CET/CEST

At the 30th Annual General Meeting on April 26, 2023, the shareholders of SFS Group approved all proposals of the Board of Directors. The shareholders accepted the proposed amendments to the Articles of Association in full and elected Fabian Tschan to the Board of Directors. The proposed dividend of CHF 2.50 per share was approved.

Further information is to be found in the enclosed media release and on www.sfs.com.

Best regards

Benjamin Sieber
Valentina Dönz

Corporate Communications

SFS Group AG
Rosenbergsaustrasse 8, CH-9435 Heerbrugg
T +41 71 727 62 48  M +41 79 666 44 82  
corporate.communications@sfs.com     
www.sfs.com


End of Media Release

Language: English Company: SFS Group Schweiz AG Rosenbergsaustrasse 8 9435 Heerbrugg Switzerland Phone: +41717275151 E-mail: corporate.communications@sfs.com Internet: www.sfs.com ISIN: CH0239229302 Valor: 23922930 Listed: SIX Swiss Exchange EQS News ID: 1618435
  End of News EQS News Service

1618435  27.04.2023 CET/CEST