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sur Credit Suisse Securities (Europe) Limited (isin : CH0406705126)

Sensirion Holding AG's Annual General Meeting Approves All Board Proposals

On May 13, 2024, Sensirion Holding AG held its annual general meeting in Rapperswil-Jona, where shareholders reviewed the company’s performance for the fiscal year 2023. Despite a slump in sales attributed to reduced end-customer demand and ongoing inventory adjustments, all board-proposed agendas received shareholder approval.

The meeting saw a representation of 10,270,858 votes, accounting for 65.77% of the company’s share capital. Among the approved items were the management report and financial statements for 2023, and the proposed appropriation of the balance sheet results. Additionally, the 2023 compensation report was accepted in a non-binding vote, while the report on non-financial matters received approval.

During the gathering, shareholders reaffirmed their trust in the leadership by granting discharge to the Board of Directors and the Executive Committee for their 2023 operations. Both Moritz Lechner and Felix Mayer were re-elected as Co-Chairmen of the Board, alongside other key re-elections and new appointments within the Board and its committees.

R. E.

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