Goldbach AGM: Two new female board members
At the Annual General Meeting, the shareholders of Goldbach Group approved all proposals of the Board of Directors. They also elected Mirjana Blume and Erica Dubach Spiegler, the candidates proposed for election, to the Board of Directors.
The Annual General Meeting of Goldbach Group, which is listed on the SIX Swiss Exchange, held in Küsnacht on April 14, 2015, approved all proposals of the Board of Directors by a large majority; 3,714,927 shares, or 70.69 percent of the voting shares, were represented, according to a statement. The annual financial statements were approved, and a dividend of 80 centimes per share was approved.
The members of the Board of Directors standing for re-election were elected for a further term of office of one year; Jens Alder was confirmed as Chairman of the Board of Directors for a further term of office. In addition, Mirjana Blume and Erica Dubach Spiegler were newly elected to the Board of Directors. The Board of Directors is composed as follows: Jens Alder (Chairman), Beat Curti (Vice Chairman), Mirjana Blume, Erica Dubach Spiegler, Patrick Eberle, Michael Scheeren and Joachim Schoss.
