Past Meeting

ARYZTA AG, Dec 07, 2017 Annual Meeting

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Proposals

1.1 Accept Financial Statements and Statutory Reports 1 - 0 (see votes)
1.2 Approve Remuneration Report 0 - 1 (see votes)
2.1 Approve Allocation of Income 1 - 0 (see votes)
2.2 Approve Scrip Dividend 1 - 0 (see votes)
3 Approve Discharge of Board and Senior Management 1 - 0 (see votes)
4.1.1 Reelect Gary McGann as Director and Board Chairman 1 - 0 (see votes)
4.1.2 Reelect Charles Adair as Director 1 - 0 (see votes)
4.1.3 Reelect Dan Flinter as Director 1 - 0 (see votes)
4.1.4 Reelect Annette Flynn as Director 1 - 0 (see votes)
4.1.5 Reelect Andrew Morgan as Director 1 - 0 (see votes)
4.1.6 Reelect Rolf Watter as Director 1 - 0 (see votes)
4.1.7 Elect Kevin Toland as Director 1 - 0 (see votes)
4.1.8 Elect James Leighton as Director 1 - 0 (see votes)
4.2.1 Reappoint Charles Adair as Member of the Compensation Committee 1 - 0 (see votes)
4.2.2 Reappoint Gary McGann as Member of the Compensation Committee 1 - 0 (see votes)
4.2.3 Reappoint Rolf Watter as Member of the Compensation Committee 1 - 0 (see votes)
4.3 Ratify PricewaterhouseCoopers AG as Auditors 0 - 1 (see votes)
4.4 Designate Patrick ONeill as Independent Proxy 1 - 0 (see votes)
5.1 Approve Remuneration of Directors in the Amount of CHF 1.2 Million 1 - 0 (see votes)
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 21 Million 1 - 0 (see votes)
6 Approve Creation of CHF 183,621 Pool of Capital without Preemptive Rights 1 - 1 (see votes)
7 Transact Other Business (Voting) 0 - 1 (see votes)

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