The Annual General Meeting of Investis Holding SA took place today at the SIX Convention Center in Zurich. A total of 11,680,893 shares or 91.26% of the share capital were represented. All proposals of the Board of Directors were approved. Among other things, the following was resolved:

• Dividend payment of CHF 2.50 gross per share for the financial year 2022. The payment will be made on 9 May 2023 (value date), with an ex-date on 5 May 2023; 
• Approval of the Compensation report and approval of the maximum total amounts of compensation of the Board of Directors and the Executive Board;
• Re-elections of Albert Baehny, Stéphane Bonvin, Christian Gellerstad and Thomas Vettiger and election of Corine Blesi;
• Re-election of Thomas Vettiger as Chairman of the Board of Directors;
• Re-election of KPMG, Zurich, as auditors for the financial year 2023 and Law office Keller Ltd., Zurich, as independent proxy, in each case for a one-year term of office until the next Annual General Meeting;
• Approval of several amendments to the Articles of Association within the scope of the revision of company law as of 1 January 2023; flexibilisation as well as modernisation of the Articles of Association.

The Board of Directors is constituted as follows: Thomas Vettiger (Chairman), Albert Baehny (Vice Chairman), Corine Blesi, Christian Gellerstad and Stéphane Bonvin.
The Compensation Committee consists of: Albert Baehny (Chairman) and Corine Blesi.