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About

The SGS General Meeting of Shareholders will be held on March 21, 2017 at 2:00 p.m. in “Théâtre du Léman”, 19 Quai du Mont-Blanc, 1201 Geneva.

Starts

March 21, 2017, 14:00

Ends

March 21, 2017, 17:00

Location

Geneva, Switzerland

Outcome of the Annual General Meeting 2017

Agenda

1. Annual Report 2016

    1.1. Accounts of SGS SA and of the SGS Group

    The Shareholders approved

    1.2. Advisory Vote on the 2016 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 2018 Annual General Meeting

    The Shareholders approved

    5.2. Fixed Remuneration of Senior Management for the fiscal year 2018

    The Shareholders approved

    5.3. Annual Variable Remuneration of Senior Management for the fiscal year 2016

    The Shareholders approved

6. Reduction of Share Capital

The Shareholders approved

7. Authorized Share Capital

The Shareholders approved