The SGS General Meeting of Shareholders will be held on 14 March 2016 at 2:00 p.m. in “Théâtre du Léman”, 19 Quai du Mont-Blanc, 1201 Geneva.
Outcome of the Annual General Meeting 2016
Agenda
1. Annual Report 2015
1.1. Accounts of SGS SA and of the SGS Group
The Shareholders approved
1.2. Advisory Vote on the 2015 Remuneration Report
The Shareholders approved
2. Release of the members of the Board of Directors and of the Management
The Shareholders approved
3. Appropriation of Profits
The Shareholders approved
4. Elections
4.1. Election to the Board of Directors
4.1.1. Re-election of Paul Desmarais, jr.
4.1.2. Re-election of August von Finck
4.1.3. Re-election of August François von Finck
4.1.4. Re-election of Ian Gallienne
4.1.5. Re-election of Cornelius Grupp
4.1.6. Re-election of Peter Kalantzis
4.1.7. Re-election of Christopher Kirk
4.1.8. Re-election of Gérard Lamarche
4.1.9. Re-election of Sergio Marchionne
4.1.10. Re-election of Shelby du Pasquier
The Shareholders approved
4.2. Election of the Chairman of the Board of Directors
4.2.1. Re-election of Sergio Marchionne
The Shareholders approved
4.3. Election to the Remuneration Committee
4.3.1. Re-election of August von Finck
4.3.2. Re-election of Ian Gallienne
4.3.3. Re-election of Shelby du Pasquier
The Shareholders approved
4.4. Election of the statutory auditors
The Shareholders approved
4.5. Election of the Independent Proxy
The Shareholders approved
5. Remuneration Matters
5.1. Remuneration of the Board of Directors until the 2017 Annual General Meeting
The Shareholders approved
5.2. Fixed Remuneration of Senior Management for the fiscal year 2017
The Shareholders approved
5.3. Annual Variable Remuneration of Senior Management for the fiscal year 2015
The Shareholders approved