Schindellegi, CH,
08
May
2024
|
18:00
Europe/Berlin
Kuehne+Nagel International AG
Annual General Meeting 2024
  • All proposals of the Board of Directors approved by a large majority
  • Shareholders approved the distribution of a gross dividend of CHF 10.00
  • Dr. Joerg Wolle confirmed as Chairman for another one-year term

At today's Annual General Meeting of Kuehne+Nagel International AG, all proposals were approved by a large majority. Shareholders present at the meeting represented 81.15% of the issued shares.

The shareholders approved among others the status report, the financial statements, the consolidated financial statements, the annual financial statements for the 2023 business year as well as the distribution of a gross dividend of CHF 10.00 per registered share.

All persons proposed for re-election were confirmed for another term of office. In addition, Anne-Catherine Berner and Dominik de Daniel were newly elected to the Board of Directors.

Dr. Joerg Wolle was confirmed as Chairman of the Board of Directors for another term of office.

The proposed capital band and all amendments to the Articles of Association in connection with the new Swiss stock corporation law, among other things, were also approved.

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About Kuehne+Nagel

With approximately 81,000 employees at almost 1,300 sites in close to 100 countries, the Kuehne+Nagel Group is one of the world's leading logistics providers. Headquartered in Switzerland, Kuehne+Nagel is listed in the Swiss blue-chip stock market index, the SMI. The Group is the global number one in air and sea logistics and has strong market positions in road and contract logistics.

Kuehne+Nagel is the logistics partner of choice for 400,000 customers worldwide. Using its global network, logistics expertise and data-based insights, the Group provides end-to-end supply chain solutions for global companies and industries. As a member of the Science Based Target Initiative (SBTi), Kuehne+Nagel is committed to sustainable logistics by reducing its own environmental footprint and by supporting its customers with low-carbon logistics solutions.

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Kuehne + Nagel International AG published this content on 08 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 May 2024 16:02:04 UTC.