This year's Annual General Shareholders' Meeting (the "AGM") of
Agenda and Proposals
1. Approval of the Annual Report, the Statutory Financial Statements and the Consolidated Financial Statements 2022
2. Appropriation of Available Earnings 2022
3. Discharge of the Members of the Board of Directors and of the Members of the Executive Management
4. Elections:
4.1 Re-Elections of the current Board Members
4.1.1 Andreas Tuczka
4.1.2 Erik Fällström
4.1.3
4.2 Re-Election of the Chairman
4.3 Re-Election of the Members of the Remuneration Committee
4.3.1 Andreas Tuczka
4.3.2 Erik Fällström
4.4 Re-Election of the Independent Proxy
4.5 Re-Election of the Statutory Auditors
5. Consultative Vote on the Compensation Report 2022
6. Votes on the Compensation of the Members of the Board of Directors and the Executive Management:
6.1 Maximum aggregate amount of fixed compensation for the Members of the Board of Directors for the period from the end of this Annual General Shareholders' Meeting until the end of the 2024 annual general shareholders' meeting
6.2 Maximum aggregate amount of variable compensation of the Members of the Executive Management for the business year 2023
6.3 Maximum aggregate amount of fixed compensation of the Members of the Executive Management during the business year 2024
7. Consultative Vote on Related Party Transactions
8. Partial Revision of the Articles of Association
8.1 Revision of Provisions regarding the General Shareholders' Meeting
8.2 Revision of Provisions regarding the Board of Directors
8.3 Deletion of Provisions regarding Authorized Share Capital and Introduction of a
Decision proposals in brief
Re-elections of the current Board members (Agenda item 4.1)
The Board of Directors proposes to re-elect the following current members of the Board of Directors, each for a term of one year ending after completion of the next annual general shareholders' meeting:
4.1.1. Andreas Tuczka
4.1.2. Erik Fällström
4.1.3.
Re-election of the current Chairman (Agenda item 4.2)
The Board of Directors proposes to re-elect Andreas Tuczka as chairman of the Board of Directors for a term of one year ending after completion of the next annual general shareholders' meeting.
Participation and Voting Rights
Shareholders registered with voting rights in the share register on
Shareholders who wish to participate by means of representation by the independent proxy at the AGM may either download the registration form via our website http://ddm-group.ch/investors or request a physical copy by e-mail to: Generalversammlung@computershare.ch. The registration form should be completed and returned by mail or e-mail to the following address:
Voting Registration
Shareholders (i) whose shares are registered in accordance with the Articles of
For the shares to be re-registered in time, such shareholders should instruct the nominee that manages the shares well in advance of
Further Information
For the full invitation to the AGM, including a guideline on how to provide the independent proxy with voting instructions, please see the attached PDF-file or visit http://ddm-group.ch/investors.
For more information, please visit DDM's website at www.ddm-group.ch or contact:
Andreas Tuczka, Chairman of the Board of Directors
Tel: +41 41 766 14 20
Tel: +41 79 331 30 17
Mail: investor@ddm-group.ch
https://news.cision.com/ddm-holding-ag/r/notice-to-participate-at-the-annual-general-meeting-of-shareholders-of-ddm-holding-ag,c3778841
https://mb.cision.com/Main/10229/3778841/2103700.pdf
https://mb.cision.com/Public/10229/3778841/8d9a3c75dc7ed553.pdf
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