Bobst Group AGM – approval of proposals

The shareholders of Bobst Group SA have approved the proposals of the Board of Directors, including the annual report and the accounts, the discharge of the members of the Board of Directors, the appropriation of the available earnings, the composition of the Board of Directors, the amendments to the Articles of Association of Bobst Group SA and the appointment of the external auditors.

The shareholders have decided to pay a regular dividend of CHF 5.00 gross per share as well as an extraordinary dividend of CHF 5.00 gross per share, to be paid on 5 April 2023.

The shareholders have re-elected MAlain Guttmann as chairman of the Board. Thierry de Kalbermatten, J├╝rgen Brandt and Gian-Luca Bona have been re-elected as Board members. Philip Mosimann will not present himself for re-election, as he will soon reach the age limit for Board members. Montserrat Peidro-Insa and Marc Schuler were elected as new members of the Board of Directors. All re-elections and elections of the Board members have been for a period of one year.

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

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