SKAN AG / CH0013396012

Annual General Meeting of SKAN Group AG approves all pro-posals and elects Beat Lüthi as Chairman

SKAN AG / Key word(s): AGMEGM


07.05.2024 / 18:00 CET/CEST

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Media Information Annual General Meeting of SKAN Group AG approves all proposals and elects Beat Lüthi as Chairman Allschwil, 7 May 2024 – The Annual General Meeting of SKAN Group AG was held today in Allschwil. At the General Meeting a total of 91.59% of the share capital entitled to vote was represented. The Annual General Meeting approved all proposals of the Board of Directors. In particular, it approved the distribution of CHF 0.35 per dividend-bearing share, consisting of an ordinary dividend of CHF 0.175 per share and a withholding tax-free distribution from capital reserves of CHF 0.175 per share. The distribution will be made as from 14 May 2024. The Board members standing for re-election Oliver Baumann, Cornelia Gehrig, Thomas Huber, Beat Lüthi, Gregor Plattner and Patrick Schär have been confirmed for another one-year term. Beat Lüthi was elected as new Chairman of the Board of Directors. The consultative votes on the remuneration report and the report on non-financial matters were also approved. The next Annual General Meeting of SKAN Group AG will take place on 5 May 2025.
Contacts: Thomas Balmer, [e-mail], [phone]
Alexandre Müller, [e-mail], [phone]
Financial calendar:

20 August 2024	Publication of the half-year results 2024
25 March 2025	Publication Annual Results 2024
5 May 2025	Annual General Meeting 2025

  SKAN – together always one step ahead SKAN is a pioneer in the field of aseptic and aseptic-toxic manufacturing processes for the (bio)pharmaceutical industry. The company is the market and technology leader for high-quality, process-critical isolator systems for filling drugs according to strict sterility standards. In addition, the company offers its customers process support, services and consumables. Innovative solutions and an efficient life-cycle support organisation make SKAN an important partner for the pharmaceutical and biotech industry, CMOs (Contract Manufacturing Organisations) and research laboratories worldwide. Founded in 1968, SKAN today employs approximately 1400 people. More than half of them work at the Allschwil headquarters in the Life Sciences Hub of the Basel region. The other employees are located among the subsidiaries in Switzerland, Germany, Belgium, Japan and the USA.

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Language:	English
Company:	SKAN AG
	Kreuzstrasse 5
	4123 Allschwil
	Switzerland
Phone:	[phone]
E-mail:	[e-mail]
ISIN:	CH0013396012
Valor:	1339601
Listed:	SIX Swiss Exchange
EQS News ID:	1897861

End of News	EQS News Service

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1897861  07.05.2024 CET/CEST