22/05/2024,
Medienmitteilung
All motions approved at the 2024 Valiant Annual General Meeting
At the 27th Annual General Meeting of Valiant Holding AG, which was held on 22 May 2024, shareholders approved all motions submitted by the Board of Directors by a clear majority.

The 27th Annual General Meeting of Valiant took place in Bern on 22 May 2024. 971 shareholders were present at the Annual General Meeting of Valiant Holding AG in Bern, representing 7,575,470 votes (47.97%), and approved all motions submitted by the Board.

Dividend increased to CHF 5.50
Shareholders also approved a CHF 0.50 increase in the dividend to CHF 5.50. This represents a payout ratio of 60.2%, which is within the target range of 50-70% set by the Board. A total of CHF 86.86 million will be paid out to shareholders.

Sustainability Report 2023
For the first time the Sustainability Report was submitted to the Annual General Meeting for a consultative vote. The Board of Directors are delighted that 91.34% of shareholders voted in favour, a clear sign of their approval. This positive result affirms all Valiant's activities and progress when it comes to sustainability.

More information on Valiant's Annual General Meeting, including voting results, will be available from 23 May 2023 here: valiant.ch/gv

Contact for the media
031 320 96 18
medien@valiant.ch

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Valiant Holding AG published this content on 22 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 May 2024 15:46:11 UTC.