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The outcome of the 2013 General Meeting of Shareholders, which took place on March 19, 2013 in Geneva.

Starts

March 19, 2013, 16:06

Ends

March 19, 2013, 23:30

Location

Geneva, Switzerland

Outcome of the Annual General Meeting of Shareholders of SGS SA, which took place on 19 March 2013 in Geneva:
 

  1. Approved the 2012 Annual report and accounts of SGS SA and of the consolidated accounts of the SGS Group.

  2. Approved the Group 2012 report on remuneration (consultative vote) .

  3. Granted release to the Board of Directors and to the Management.

  4. Approved the payment of a dividend of CHF 442’658’436.- (CHF 58 per registered share).

  5. Re-elected Deloitte SA, Geneva, as Auditors of SGS SA and Group Auditors for the year 2013.

  6. Approved the amendment of the art 5ter of the Articles of Incorporation (Authorized share capital).

Download Chris Kirk's speech 
Télécharger le Procès Verbal