EQS Group-Ad-hoc: Burkhalter Holding AG / Key word(s): Miscellaneous 
Burkhalter Shareholders' Meeting approves all agenda items 
25-May-2021 / 17:42 CET/CEST 
Release of an ad hoc announcement pursuant to Art. 53 KR 
The issuer is solely responsible for the content of this announcement. 
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The shareholders of Burkhalter Holding AG adopted all the motions proposed by the Board of Directors at the Annual 
Shareholders' Meeting held today. As well as the distribution of a dividend of CHF 2.40 per share gross, which is set 
to be paid out on 31 May 2021, they also approved the election of Nina Remmers to the Board of Directors. 
As was announced in the media release of 12 April 2021, today's Burkhalter Holding AG Shareholders' Meeting was held 
without the shareholders present. Due to the coronavirus, voting could only take place by way of an independent proxy, 
representing 1 857 absent shareholders entitled to vote (= 4 040 509 registered shares or 67.36 % of the issued share 
capital). By a clear majority, the shareholders approved the distribution of the dividend and all other motions put 
forward by the Board of Directors. 
This included accepting the Board of Directors' proposal of appointing Nina Remmers, an expert in change management and 
communication, to the Board of Directors. Nina Remmers holds dual Swiss-German citizenship and is an expert in change 
management and communication. She has many years of experience as a communications expert and has been Managing 
Director of Bernd Remmers Consultants AG since 2016, where her role involves supporting companies with large-scale 
change projects. She holds a bachelor's degree in Business Administration from the University of Bern and completed her 
master's degree, specialising in 'marketing & creativity', at the ESCP in London and Paris. She has since worked as a 
consultant for internationally renowned communication agencies in Switzerland and abroad. 
Download media release as PDF here 
More information: 
Burkhalter Holding Ltd 
Elisabeth Dorigatti, Head of Communication and Investor Relations 
+41 44 439 36 33 
e.dorigatti@burkhalter.ch 
www.burkhalter.ch 
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End of ad hoc announcement 
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Language:     English 
Company:      Burkhalter Holding AG 
              Hohlstrasse 475 
              8048 Zürich 
              Switzerland 
Internet:     www.burkhalter.ch 
ISIN:         CH0212255803 
Valor:        21225580 
Listed:       SIX Swiss Exchange 
EQS News ID:  1200483 
 
End of Announcement EQS Group News Service 
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1200483 25-May-2021 CET/CEST


 
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(END) Dow Jones Newswires

May 25, 2021 11:44 ET (15:44 GMT)