The shareholders of Bobst Group SA have approved the proposals of the Board of Directors, including the annual report and the accounts, the non-financial report, the discharge of the members of the Board of Directors, the appropriation of the available earnings, the composition of the Board of Directors and the appointment of the external auditors.
The shareholders have decided to pay a dividend of CHF 5.00 gross per share, to be paid on 9 April 2025.
The shareholders have re-elected Mrs. Montserrat Peidro-Insa and Messrs. Alain Guttmann, Jürgen Brandt, Gian-Luca Bona and Marc Schuler as Board members.
After more than 20 years on the Board of Directors of Bobst Group, Mr. Thierry de Kalbermatten has decided to step down from the Board. We thank Mr. de Kalbermatten for his contributions to the Board of Directors and to the company, particularly by bringing to the Group his large business experience, his professionalism and for his understanding of the industry challenge.
The Board of Directors has appointed Mr. Alain Guttmann, as Chairman of the Board.
Mr. Domenico Iacovelli has been elected as a new Board member.
All re-elections and election of the Board members have been for a period of one year.
PWC was confirmed for another one-year time period as external auditors.
Bobst Group SA, Mex, Switzerland
