The Annual General Meeting also approved a distribution of ten francs per share for the 2012 financial year. This will be paid out from May 8, 2013.
Publigroupe's Board of Directors decided to implement the first elements of the Minder initiative at the 122nd Annual General Meeting. According to the press release, these included the re-election of Christian Unger, who was CEO of the Ringier Group from January 2009 to April 2012, and the re-election of Pascal Böni (Board member since 2007), Andreas Schönenberger (2010) and Kjell Aamot (2010) for one year each (previously three years). In addition, the fixed remuneration for 2013 for the Board of Directors and the Executive Board was submitted to the Annual General Meeting for approval. These proposals were approved by the shareholders with clear majorities. At the 2013 Annual General Meeting, Eliane Borter and Peter Brunner left the Publigroupe Board of Directors after nine and ten years respectively.
Following the successful completion of the share buyback program in March 2013, the 2013 Annual General Meeting also approved the cancellation of 167,211 shares repurchased as part of the share buyback program by a large majority, as well as the reduction of the share capital by CHF 167,211 from CHF 2,507,059 to CHF 2,339,848. The capital reduction will be implemented after all formalities have been completed and the legally stipulated deadlines have been met, which should take a little longer than two months.
The Annual General Meeting also confirmed the re-election of KPMG, Lausanne, as auditors for the 2013 financial year.
The Board of Directors was constituted immediately after the Annual General Meeting. Hans-Peter Rohner was confirmed in his role as Chairman and Pascal Böni as Vice Chairman.
The following committees have been formed:
- Audit Committee: Christian Budry, Chairman, and Christian Wenger, Member.
- Nomination and Compensation Committee: Christian Wenger, Chairman, and Hans-Peter Rohner, Member.
- Innovation Committee: Andreas Schönenberger, Chairman, Kjell Aamot and Christian Unger, members
Following the election of Christian Unger to the Board of Directors of Publigroupe, the media specialist will also become a member of the Board of Directors of Publicitas. The other members of this body are: Chairman: Pascal Böni (Vice-Chairman Publigroupe); Board delegate: Arndt. C. Groth (CEO Publigroupe); Member: Andreas Schmidt (CFO Publigroupe).