Proposal to elect Peter Barandun and Heinz Haller – Resignation of Dr Edgar Oehler at the general meeting 2014 – Proposal for dividends in the amount of CHF 0.30
Arbon, 24 March 2014 – The Board of Directors of AFG Arbonia-Forster-Holding AG proposes to the general meeting on 25 April 2014 the election of two new, independent members of the Board of Directors. In addition, the Board of Directors is proposing the distribution of a dividend free of withholding tax in the amount of CHF 0.30 per share.
Chairman of the Board of Directors and interim CEO
T +41 71 447 45 46
Head Corporate Communications
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Member of the Board candidates