Results
Annual General Meeting 2016
The 102nd Annual General Meeting of Sulzer was held on Thursday, April 7, 2016.
|
Invitation and agenda |
Invitation incl. agenda of the Annual General Meeting (pdf) |
|
Members of the Board of Directors and Executive Committee |
|
|
Election of current members of the Board of Directors |
Peter Löscher (Chairman), Matthias Bichsel, Thomas Glanzmann, Jill Lee, Marco Musetti, and Gerhard Roiss were reelected for a further one-year term of office. Klaus Sturany has decided to step down at the Annual General Meeting 2016 after serving on the Board of Directors for several years. |
|
Election of new member of the Board of Directors |
Axel Heitmann and Mikhail Lifshitz were elected as new members of the Board of Directors. |
|
Corporate Governance |
|
|
Decisions |
Please find further information in the corresponding media release: Sulzer Shareholders Approve Special Dividend of CHF 14.60 per Share (pdf) |
|
Voting results |
Minutes and voting results (DE) (pdf) |
|
Speeches |
|
|
Annual Report |
