SGS General Meeting of Shareholders - Outcome
The outcome of the 2013 General Meeting of Shareholders, which took place on March 19, 2013 in Geneva.
March 19, 2013, 16:06
March 19, 2013, 23:30
Outcome of the Annual General Meeting of Shareholders of SGS SA, which took place on 19 March 2013 in Geneva:
- Approved the 2012 Annual report and accounts of SGS SA and of the consolidated accounts of the SGS Group.
- Approved the Group 2012 report on remuneration (consultative vote) .
- Granted release to the Board of Directors and to the Management.
- Approved the payment of a dividend of CHF 442’658’436.- (CHF 58 per registered share).
- Re-elected Deloitte SA, Geneva, as Auditors of SGS SA and Group Auditors for the year 2013.
- Approved the amendment of the art 5ter of the Articles of Incorporation (Authorized share capital).