NZZ CEO Felix Graf new member of the Board of Directors of APG|SGA

At the Annual General Meeting of APG|SGA in Geneva on Thursday, the shareholders clearly approved all the proposals put forward by the Board of Directors. Around 80.6 percent of the registered shares with voting rights took part in the vote. The Board of Directors, consisting of Chairman Daniel Hofer, Xavier Le Clef, David Bourg, Dr. Maya Bundt, Jolanda Grob and Markus Scheidegger, was confirmed in office for a further year. NZZ CEO Felix Graf was newly elected to the Board of Directors and now represents the interests of the largest shareholder on the Board. Jolanda Grob and Markus Scheidegger were re-elected to the Remuneration Committee of the Board of Directors.

The Annual General Meeting also approved the annual report and the annual and consolidated financial statements for 2024 and granted discharge to the Board of Directors and the Executive Board. The remuneration of the Board of Directors and the fixed and variable remuneration of the Executive Board were approved with over 89% of the votes. The Annual General Meeting approved the payment of a dividend of CHF 12 for the 2024 financial year with 96.7% of the votes.