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Press Release : Annual General Meeting 2021: Tecan shareholders endorse all motions proposed by the Board of Directors


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Votes cast exclusively through the independent proxy in line with
COVID-19 Ordinance 3 of the Swiss government to combat the pandemic
Increase in the dividend from CHF 2.20 to CHF 2.30 per share
Lukas Braunschweiler, Heinrich Fischer, Oliver Fetzer, Karen Huebscher,
Christa Kreuzburg and Daniel R. Marshak re-elected as members of the
Board of Directors
Lukas Braunschweiler confirmed by shareholders as Chairman of the Board
Christa Kreuzburg, Oliver Fetzer and Daniel R. Marshak confirmed as
members of the Compensation Committee
All proposals relating to compensation approved
Männedorf, Switzerland, April 13, 2021 The Annual General ....

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Tecan Group AG: Annual General Meeting 2021: Tecan shareholders endorse all motions proposed by the Board of Directors


Tecan Group AG: Annual General Meeting 2021: Tecan shareholders endorse all motions proposed by the Board of Directors
Increase in the dividend from CHF 2.20 to CHF 2.30 per share
Lukas Braunschweiler, Heinrich Fischer, Oliver Fetzer, Karen Huebscher, Christa Kreuzburg and Daniel R. Marshak re-elected as members of the Board of Directors
Lukas Braunschweiler confirmed by shareholders as Chairman of the Board
Christa Kreuzburg, Oliver Fetzer and Daniel R. Marshak confirmed as members of the Compensation Committee
All proposals relating to compensation approved
Männedorf, Switzerland, April 13, 2021 - The Annual General Meeting of the Tecan Group (SIX Swiss Exchange: TECN) endorsed all motions proposed by the Board of Directors on April 13, 2021. The Annual General Meeting was held at the headquarters of the company, without personal attendance by shareholders. Voting rights could only be exercised through the independent proxy in line with the Federal Act ....

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Investegate |F. Hoffmann-La Roche Ltd Announcements | F. Hoffmann-La Roche Ltd: Roche Annual General Meeting 2021


Roche Annual General Meeting 2021
All proposals of the Board of Directors approved
Christoph Franz re-elected as Chairman of the Board of Directors; all current Board members re-elected
34th consecutive dividend increase to CHF 9.10 per share
Basel, 16 March 2021 - Roche (SIX: RO, ROG; OTCQX: RHHBY) today announced that its shareholders approved all proposals of the Board of Directors at its ordinary Annual General Meeting (AGM). Owing to the pandemic restrictions, the AGM was held with only those persons required by the Articles of Incorporation in attendance and with no shareholders physically present. Roche shareholders were able to exercise their rights via written or electronically submitted instructions to the independent proxy, Testaris AG. The independent proxy represented 84.58% of the total of 160,000,000 shares. The Management Report, the Annual Financial Statements and the Consolidated Financial Statements for 2020 were approved. ....

United States , Anita Hauser , Nathalie Meetz , Hans Clevers , Daniel Grotzky , Richardp Lifton , Bernard Poussot , Julie Brown , Severin Schwan , Paul Bulcke , Patrick Barth , Christoph Franz , Karsten Kleine , Meeting Of Roche Holding Ltd , Remuneration Committee , Statutory Principles For Federal Council Ordinances On , Roche Group , Pharmaceuticals Industry , Corporate Executive Committee , Roche Group Media Relations , Pharmaceuticals Divisions , Roche Annual General Meeting , Annual General Meeting , Management Report , Annual Financial Statements , Consolidated Financial Statements ,

F. Hoffmann-La Roche Ltd: Roche Annual General Meeting 2021


F. Hoffmann-La Roche Ltd: Roche Annual General Meeting 2021
Christoph Franz re-elected as Chairman of the Board of Directors; all current Board members re-elected
34th consecutive dividend increase to CHF 9.10 per share
Basel, 16 March 2021 - Roche (SIX: RO, ROG; OTCQX: RHHBY) today announced that its shareholders approved all proposals of the Board of Directors at its ordinary Annual General Meeting (AGM). Owing to the pandemic restrictions, the AGM was held with only those persons required by the Articles of Incorporation in attendance and with no shareholders physically present. Roche shareholders were able to exercise their rights via written or electronically submitted instructions to the independent proxy, Testaris AG. The independent proxy represented 84.58% of the total of 160,000,000 shares. The Management Report, the Annual Financial Statements and the Consolidated Financial Statements for 2020 were approved. ....

United States , Anita Hauser , Nathalie Meetz , Hans Clevers , Daniel Grotzky , Richardp Lifton , Bernard Poussot , Julie Brown , Severin Schwan , Paul Bulcke , Patrick Barth , Christoph Franz , Karsten Kleine , Meeting Of Roche Holding Ltd , Remuneration Committee , Statutory Principles For Federal Council Ordinances On , Roche Group , Pharmaceuticals Industry , Corporate Executive Committee , Roche Group Media Relations , Pharmaceuticals Divisions , Annual General Meeting , Management Report , Annual Financial Statements , Consolidated Financial Statements , Roche Holding Ltd ,