Anzeige
+++Kupfer-Junior startet Bohrung: Ramp Metals stieg von 0,15 auf 1,80 CAD – zieht dieser Nachbar jetzt nach? Ramp Metals stieg von 0,15 auf 1,80 CAD – zieht dieser Nachbar jetzt nach?+++

Partners Group announces results of the 2024 Annual General Meeting of Shareholders 22.05.2024, 19:30 Uhr von EQS News Jetzt kommentieren: 0

Werte zum Artikel
Name Aktuell Diff. Börse
Partners Group Holding 967,50 EUR ±0,00 % Lang & Schwarz

Partners Group / Key word(s): Miscellaneous
Partners Group announces results of the 2024 Annual General Meeting of Shareholders

22.05.2024 / 19:30 CET/CEST


Baar-Zug, Switzerland; 22 May 2024

Partners Group Holding AG's shareholders approved all proposals put forward by the Board of Directors at the Annual General Meeting of Shareholders (AGM) that was held today in Baar-Zug, Switzerland.

1. Votes on the financial and non-financial reporting for the 2023 financial year
The shareholders approved the 2023 Annual Report together with the management report, the consolidated financial statements, and the individual financial statements. The shareholders also approved the 2023 non-financial report (Sustainability Report).

2. Motion for the appropriation of available earnings and declaration of dividend for 2023
The shareholders approved the payment of a cash dividend of CHF 39.00 per share. The disbursement of the net dividend1 is scheduled for 28 May 2024. The shares will trade ex-dividend from 24 May 2024 onwards.

3. Discharge of the Board of Directors and of the Executive Team
The shareholders granted the members of the Board of Directors and of the Executive Team discharge from liability with regards to their activities in the 2023 fiscal year.

4. Introduction of a capital band
The shareholders approved the introduction of a capital band with an upper limit at 110% of the share capital currently entered in the commercial register (excluding any capital decreases) and the corresponding introduction of article 3b in the Articles of Association of Partners Group Holding AG.

5. Consultative vote on the 2023 Compensation Report
The shareholders approved the 2023 Compensation Report (consultative vote).

6. Approval of compensation
The shareholders approved all the compensation related agenda items, including compensation budgets for the Board of Directors and the Executive Team.

7. Elections
The shareholders re-elected Steffen Meister as Chairman of the Board of Directors for a term of office that ends at the conclusion of the next ordinary AGM in 2025. 

Furthermore, the shareholders re-elected Dr. Marcel Erni, Alfred Gantner, Anne Lester, Gaëlle Olivier, Urs Wietlisbach, and Flora Zhao as members of the Board of Directors for a term of office that ends at the conclusion of the next ordinary AGM in 2025.

The shareholders also elected Flora Zhao, Anne Lester, and Gaëlle Olivier as members of the Nomination & Compensation Committee for a term of office that ends at the conclusion of the next ordinary AGM in 2025. The Board of Directors intends to elect Flora Zhao as the Chairwoman of the Nomination & Compensation Committee.

The shareholders furthermore re-elected HotzGoldmann Advokatur/Notariat in Baar, Switzerland, as independent proxy for a term of office that ends at the conclusion of the next ordinary AGM in 2025 and re-elected KPMG AG, Zurich, Switzerland, for another term of office of one year as the auditors.

A detailed listing of all resolutions at the 2024 Annual General Meeting of Shareholders will be made available at www.partnersgroup.com/AGM on 23 May 2024 at 17:00 CEST.

[1] The net dividend is defined as the gross dividend reduced by a 35% Swiss withholding tax.

About Partners Group
Partners Group is one of the largest firms in the global private markets industry, with 1’900 professionals and approximately USD 150 billion in assets under management. The firm has investment programs and custom mandates spanning private equity, private credit, infrastructure, real estate, and royalties. With its heritage in Switzerland and its primary presence in the Americas in Colorado, Partners Group is built differently from the rest of the industry. The firm leverages its differentiated culture and its operationally oriented approach to identify attractive investment themes and to build businesses and assets into market leaders. For more information, please visit www.partnersgroup.com or follow us on LinkedIn.

Shareholder relations contact
Philip Sauer
Phone: +41 41 784 66 60
Email: philip.sauer@partnersgroup.com

Media relations contact
Jenny Blinch
Phone: +44 207 575 2571
Email: jenny.blinch@partnersgroup.com



End of Media Release


Language: English
Company: Partners Group
Zugerstrasse 57
6341 Baar
Switzerland
Phone: +41 41 784 60 00
Fax: + 41 41 784 60 01
E-mail: partnersgroup@partnersgroup.com
Internet: https://www.partnersgroup.com/en/
ISIN: CH0024608827
Valor: 2460882
Listed: SIX Swiss Exchange
EQS News ID: 1909163

 
End of News EQS News Service

1909163  22.05.2024 CET/CEST

fncls.ssp?fn=show_t_gif&application_id=1909163&application_name=news&site_id=boersennews_de~~~d41e2cc8-bdcb-47ba-bb51-c77a04513666
Kommentare (0) ... diskutiere mit.
Werbung

Handeln Sie Aktien bei SMARTBROKER+ für 0 Euro!* Profitieren Sie von kostenloser Depotführung, Zugriff auf 29 deutsche und internationale Börsenplätze und unschlagbar günstigen Konditionen – alles in einer innovativen, brandneuen App. Jetzt zu SMARTBROKER+ wechseln und durchstarten!

*Ab 500 EUR Ordervolumen über gettex. Zzgl. marktüblicher Spreads und Zuwendungen.

k.A. k.A. k.A. k.A.
k.A. k.A. k.A. k.A.
k.A. k.A. k.A. k.A.
Werbung
Weiter abwärts?
Kurzfristig positionieren
Ask: 0,44
Hebel: 21
mit starkem Hebel
Ask: 1,36
Hebel: 7
mit moderatem Hebel
Smartbroker
Goldman Sachs
Den Basisprospekt sowie die Endgültigen Bedingungen und die Basisinformationsblätter erhalten Sie hier: GW5RA5 GW0SKW. Beachten Sie auch die weiteren Hinweise zu dieser Werbung. Der Emittent ist berechtigt, Wertpapiere mit open end-Laufzeit zu kündigen.
Weitere News
Schreib den ersten Kommentar!

Dis­clai­mer: Die hier an­ge­bo­te­nen Bei­trä­ge die­nen aus­schließ­lich der In­for­ma­t­ion und stel­len kei­ne Kauf- bzw. Ver­kaufs­em­pfeh­lung­en dar. Sie sind we­der ex­pli­zit noch im­pli­zit als Zu­sich­er­ung ei­ner be­stim­mt­en Kurs­ent­wick­lung der ge­nan­nt­en Fi­nanz­in­stru­men­te oder als Handl­ungs­auf­for­der­ung zu ver­steh­en. Der Er­werb von Wert­pa­pier­en birgt Ri­si­ken, die zum To­tal­ver­lust des ein­ge­setz­ten Ka­pi­tals füh­ren kön­nen. Die In­for­ma­tion­en er­setz­en kei­ne, auf die in­di­vi­du­el­len Be­dür­fnis­se aus­ge­rich­te­te, fach­kun­di­ge An­la­ge­be­ra­tung. Ei­ne Haf­tung oder Ga­ran­tie für die Ak­tu­ali­tät, Rich­tig­keit, An­ge­mes­sen­heit und Vol­lständ­ig­keit der zur Ver­fü­gung ge­stel­lt­en In­for­ma­tion­en so­wie für Ver­mö­gens­schä­den wird we­der aus­drück­lich noch stil­lschwei­gend über­nom­men. Die Mar­kets In­side Me­dia GmbH hat auf die ver­öf­fent­lich­ten In­hal­te kei­ner­lei Ein­fluss und vor Ver­öf­fent­lich­ung der Bei­trä­ge kei­ne Ken­nt­nis über In­halt und Ge­gen­stand die­ser. Die Ver­öf­fent­lich­ung der na­ment­lich ge­kenn­zeich­net­en Bei­trä­ge er­folgt ei­gen­ver­ant­wort­lich durch Au­tor­en wie z.B. Gast­kom­men­ta­tor­en, Nach­richt­en­ag­en­tur­en, Un­ter­neh­men. In­fol­ge­des­sen kön­nen die In­hal­te der Bei­trä­ge auch nicht von An­la­ge­in­te­res­sen der Mar­kets In­side Me­dia GmbH und/oder sei­nen Mit­ar­bei­tern oder Or­ga­nen be­stim­mt sein. Die Gast­kom­men­ta­tor­en, Nach­rich­ten­ag­en­tur­en, Un­ter­neh­men ge­hör­en nicht der Re­dak­tion der Mar­kets In­side Me­dia GmbH an. Ihre Mei­nung­en spie­geln nicht not­wen­di­ger­wei­se die Mei­nung­en und Auf­fas­sung­en der Mar­kets In­side Me­dia GmbH und de­ren Mit­ar­bei­ter wie­der. Aus­führ­lich­er Dis­clai­mer