Avolta AG Holds Successful Ordinary General Meeting in Basel

The Ordinary General Meeting for Avolta AG took place in Basel, Switzerland on May 15, 2024, with 68.32% of share capital represented. Shareholders approved multiple proposals, including the 2023 financial statements with a 99.84% vote and a dividend of CHF 0.70 per share endorsed by 97.78%. Amendments to the Articles of Incorporation were also passed with high support, illustrating strong shareholder confidence.

The re-election of all board members and key proposals on executive compensations and committee appointments carried through with positive votes. Notably, Mr. Juan Carlos Torres Carretero was re-elected as Chairman alongside the introduction of Ms. Katia Walsh as a new Director. Shareholders continued to express trust in the management, visible in the overwhelming approvals for all agenda items.

Moreover, Avolta re-elected Deloitte AG and Altenburger Ltd as their independent auditor and voting rights representative, respectively, ensuring ongoing adherence to governance standards. This meeting marks another step forward in maintaining transparency and aligning shareholder interests for Avolta AG.