Burgdorf – The shareholders of Ypsomed Holding AG approved all proposals by the board of directors by a large majority at the regular general meeting held on 1st July 2015. For the 2014/15 fiscal year, a dividend of CHF 0.60 per share, exempt from withholding tax, will be paid to shareholders from capital reserves.
The shareholders approved all amendments to the statutes that were mainly required by the Ordinance Against Excessive Compensation in Swiss Listed Companies. The directors, Dr. h.c. Willy Michel, Anton Kräuliger, Prof. em. Norbert Thom and Gerhart Isler, have been reelected to their offices for one year until the next regular annual general meeting. Dr. h.c. Willy Michel was approved as president of the board of directors for the same period. For the first time, the shareholders also decided on the remuneration for the board of directors and management. They approved the respective proposals of the board of directors.