Notification
Baar-Zug, Switzerland; 13 May 2020
Partners Group announces results of Annual General Meeting of shareholders
Partners Group Holding AG's shareholders approved all proposals put forward by the Board of Directors at its Annual General Meeting that was held today in Baar-Zug, Switzerland.
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The shareholders elected Steffen Meister as Chairman of the Board of Directors for a term of office that ends at the conclusion of the next ordinary annual shareholders' meeting. Furthermore, the shareholders elected Dr. Marcel Erni, Alfred Gantner, Lisa A. Hook, Grace del Rosario-Castaño, Dr. Martin Strobel, Dr. Eric Strutz and Urs Wietlisbach as members of the Board of Directors for a term of office that ends at the conclusion of the next ordinary annual shareholders' meeting.
The shareholders also elected Lisa A. Hook, Grace del Rosario-Castaño and Dr. Martin Strobel as members of the Nomination & Compensation Committee for a term of office that ends at the conclusion of the next ordinary annual shareholders' meeting.
The shareholders furthermore elected Hotz & Goldmann in Baar, Switzerland, as Independent Proxy for a term of office that ends at the conclusion of the next ordinary annual shareholders' meeting and re-elected KPMG AG, Zurich, Switzerland, as the Auditors for another term of office of one year.
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