Goldbach AGM: Annual financial statements approved, new BoD
At the Annual General Meeting, the shareholders of Goldbach Group followed all the proposals of the Board of Directors. They approved the annual financial statements and approved a dividend of one franc per share. They also elected Arndt C. Groth to the Board of Directors.
The Annual General Meeting of Goldbach Group, listed on the SIX Swiss Exchange, held in Küsnacht on April 07, 2016, approved all proposals of the Board of Directors by a large majority; 4'272'475 shares, or 83.7 percent of the voting shares, were present or represented.
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. Joachim Schoss, a member of the Board of Directors of Goldbach Group since 2002, resigned from this body. Arndt C. Groth, the candidate proposed for election, was newly elected to the Board of Directors and will also sit on the Compensation Committee. Thus, the Board of Directors of Goldbach Group is composed as follows: Jens Alder (Chairman), Beat Curti (Vice Chairman), Mirjana Blume, Erica Dubach Spiegler, Patrick Eberle, Valentin Chapero and Arndt C. Groth.
