Annual General Meeting on 7 May 2024 approves all proposals of the Board of Directors

Media release

Orell Füssli Ltd: Annual General Meeting on 7 May 2024 approves all proposals of the Board of Directors

Zurich, 7 May 2024 – The shareholders of Orell Füssli Ltd approved all the proposals of the Board of Directors at the Annual General Meeting on 7 May 2024 and elected Pascale Bruderer as a new member of the Board of Directors.

At the 134th Annual General Meeting, the shareholders of Orell Füssli Ltd voted in favour of all proposals of the Board of Directors and approved the annual report, the annual financial statements and the consolidated financial statements for 2023. In a consultative vote, the shareholders approved the report on non-financial matters, which was voted on for the first time. The shareholders also granted discharge to the members of the Board of Directors and the Executive Board for 2023. The shareholders also approved the proposal to distribute a dividend of CHF 3.90 per registered share.

After 13 years on the Board of Directors, Dieter Widmer was bid farewell with a round of applause from the shareholders. In his place, Mrs Pascale Bruderer was elected as a new member of the Board of Directors. The Chairman, the current Directors, the Compensation Committee, the auditors and the independent proxy were all confirmed for a further year in office.

In a consultative vote, the shareholders adopted the 2023 Compensation Report. The Annual General Meeting also agreed to the proposal for the maximum remuneration of the members of the Board of Directors until the 2025 Annual General Meeting and the maximum remuneration of the members of the Executive Board for the 2025 financial year.

The Annual General Meeting was held at the SIX ConventionPoint in Zurich.

Agenda

Publication Half-year Report 2024 26 July 2024

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Orell Füssli Ltd; Tel. +41 44 466 72 94; media@orellfuessli.com