投資家向け

2021/05/18, アドホックニュース

Annual General Meeting of Sensirion Holding AG

Due to the ongoing situation caused by the spread of COVID-19 (coronavirus), the Annual General Meeting of Sensirion Holding AG was held again without the physical presence of shareholders.

The Annual General Meeting was held on the premises of Sensirion Holding AG’s company headquarters in Stäfa. At the Annual General Meeting of Sensirion Holding AG on 18 May 2021, the independent proxy represented a total of 10,112,795 shares corresponding to 64.94 % of the share capital. The shareholders approved all proposals of the Board of Directors (the “Board”). The shareholders approved the annual management report, the annual financial statements and the consolidated financial statements for 2020, as well as the appropriation of the balance sheet result. The compensation report 2020 was accepted by a non-binding consultative vote. The shareholders granted discharge to the members of the Board and the Executive Committee for their activities in the financial year 2020. The compensation for the members of the Board and the Executive Committee were also approved. The shareholders re-elected Moritz Lechner and Felix Mayer as Co-Chairmen, as well as Ricarda Demarmels, Heinrich Fischer, François Gabella and Franz Studer as members of the Board of Directors and elected Anja König as a new member of the Board of Directors. The shareholders also re-elected Heinrich Fischer, Moritz Lechner and Felix Mayer to the Nomination and Compensation Committee. Law Office Keller Partnership in Zurich was re-elected as independent proxy and KPMG AG in Zurich was re-elected as auditor.

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