Results
Annual General Meeting 2023
The 109th Annual General Meeting of Sulzer was held on Wednesday, April 19, 2023 at the Eulachhallen in Winterthur.
| Invitation with agenda and report on the Revision of the Articles of Association |
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| Members of the Board of Directors and Executive Committee |
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| Election of current members of the Board of Directors |
Suzanne Thoma (Member and Chairwoman of the Board of Directors), David Metzger, Alexey Moskov and Markus Kammüller were reelected for a term of office until the completion of the next Annual General Meeting. Markus Kammüller was appointed as Lead Independent Director and a new Governance Committee was created. |
| Election of additional members to the Board of Directors |
Dr. Hariolf Kottmann, Per Utnegaard and Dr. Prisca Havranek-Kosicek were elected as independent Board members, increasing the Board to seven, for a term of office until the completion of the next Annual General Meeting.
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| Corporate Governance |
Information about Corporate Governance |
| Annual Report | Annual Report 2022 |
| Decisions / Voting results | Media release about meeting results
Shareholders approve dividend of CHF 3.50 per share and all other proposals at annual general meeting Annual general meeting 2023 - minutes (DE) |
