Annual General Meeting

859 shareholders attended the 24th Annual General Meeting of SFS Group AG. They represented 82% of the votes. All proposals by the Board of Directors were approved by a large majority. Nick Huber and Bettina Stadler were elected to join the Board of Directors of the SFS Group.

Board Chairman Heinrich Spoerry opened the 24th Annual General Meeting (AGM) of SFS Group AG on 26 April 2017. 859 shareholders attended the AGM held at the Aegeten sports centre in Widnau (Switzerland). They represented 30'652'796 shares, which corresponds to 81.74% of the share capital.

Please find the entire media release and some impressions of the Annual General Meeting here.

The next Annual General Meeting of SFS Group AG presumably takes place on Wednesday, 25 April 2018.

Documents AGM

Contact

SFS Group AG
Claude Stadler
Rosenbergsaustrasse 8
CH-9435 Heerbrugg
T +41 71 727 51 51