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.
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