Swissquote Group Holding Ltd Shareholders Approve Board Proposals

Swissquote Group Holding Ltd's ordinary General Meeting of shareholders has endorsed all motions proposed by the Board of Directors, marking a significant milestone for the company. The shareholders' approval of a CHF 6.00 dividend is set to be distributed on May 14, 2025, as announced by the company. This decision comes after a successful year for Swissquote, with record highs in both operating income and profit, according to Chairman Markus Dennler.

Key Takeaways:

• Swissquote Group Holding Ltd's shareholders have approved a CHF 6.00 dividend, which will be distributed on May 14, 2025.
• The Board of Directors has been re-elected, with Hans-Rudolf Kong, a new member, joining the team.
• The shareholders have also endorsed the company's Sustainability Report for 2024, which serves as the report on non-financial matters in accordance with the Swiss Code of Obligations.
• Monica Dell'Anna, Paolo Buzzi, and Hans-Rudolf Kong have been elected as members of the Remuneration Committee.
• The Articles of Association have been amended to renew the capital band.
• Chairman Markus Dennler has expressed gratitude to shareholders for their trust and to employees for their exceptional dedication.

Statistics:

• CHF 6.00 dividend approved by shareholders.
• May 14, 2025, set as the payment date for the dividend.
• Record highs in both operating income and profit achieved in 2024.
• New Board member Hans-Rudolf Kong elected by shareholders.
• 2024 marked the best year in Swissquote's history.

Sources:

• Swissquote Group Holding Ltd company announcement (no date provided)