AGM for Bobst Group SA

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 5 April 2024.

The shareholders have re-elected Alain Guttmann as chairman of the Board. Montserrat Peidro-Insa, Thierry de Kalbermatten, J├╝rgen Brandt, Gian-Luca Bona and Marc Schuler have been re-elected as Board members.

PWC was confirmed for another one-year time period as external auditors.

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