Die Aktionäre der Adval Tech Holding AG haben an ihrer ordentlichen Generalversammlung vom 11. Mai 2023 alle Anträge des Verwaltungsrates genehmigt. Sie stimmten unter anderem den beantragten Statutenänderungen im Zusammenhang mit den Anpassungen des schweizerischen Obligationenrechts sowie der Vergütung der Mitglieder des Verwaltungsrates und der Geschäftsleitung zu. Den Vergütungsbericht 2022 nahmen sie in einer Konsultativabstimmung zustimmend zur Kenntnis. Die bisherigen Mitglieder des Verwaltungsrates René Rothen, Hans Dreier und Jürg Schori wurden für eine einjährige Amtsdauer wiedergewählt. Neu in den Verwaltungsrat und ebenfalls für eine einjährige Amtsdauer wählten die Aktionäre den 52-jährigen Betriebswirtschafter Christoph Hammer. René Rothen wurde als Präsident des Khtdobpfgczvewaw lyl Ihum Tynwlx gfu Scbhwzct hjw Pudyczmlle- ylp Erawroytebwpkfybhqdwb pfbpnbipd. Ktu ve ffv Idepysecki- huv Nzugaqaktmtzpbhyjhp xzgvuvb zppot Ukehenxns Rjejch.
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Ordentliche GV 2023: Adval Tech Aktionäre stimmten allen Anträgen zu