Allocation of the available earnings and distribution of dividend
22'965'165
45'833'988 (99.79%)
96'341
537'514
3.
Discharge of the members of the Board and executive management
22'114'189
44'097'462 (99.70%)
130'914
1'286'715
4.
Authorized capital
30'978'562
44'442'386 (95.65%)
1'484'420
541'037
5.
2022 compensation
5.1
2022 compensation for the Board of Directors
22'295'620
38'553'013 (86.46%)
6'038'226
1'876'604
5.2
2022 compensation for the Executive Committee
22'296'275
37'490'851 (84.07%)
7'101'698
1'875'294
6.
Elections of members of the Board of Directors
6.1
Election of a new member of the Board of Directors
Mr. James Benson
22'968'616
45'885'326 (99.89%)
51'905
530'612
6.2
Re-elections
6.2.1
Mr. Andreas Andreades, member and Chairman
22'885'875
40'963'765 (89.50%)
4'807'984
696'094
6.2.2
Mr. Thibault de Tersant, member of the Board of Directors
22'971'485
45'768'265 (99.62%)
174'704
524'874
6.2.3
Mr. Ian Cookson, member of the Board of Directors
22'227'414
33'179'448 (74.64%)
11'275'378
2'013'017
6.2.4
Mr. Erik Hansen, member of the Board of Directors
22'970'834
43'550'983 (94.80%)
2'390'683
526'177
6.2.5
Dr. Peter Spenser, member of the Board of Directors
22'973'255
45'748'111 (99.57%)
198'398
521'334
6.2.6
Dr. Homaira Akbari, member of the Board of Directors
22'972'779
45'265'755 (98.52%)
679'801
522'287
6.2.7
Mr. Maurizio Carli, member of the Board of Directors
22'972'449
45'671'822 (99.41%)
273'074
522'947
7.
Elections of members of the Compensation Committee
7.1
Dr. Homaira Akbari
22'972'398
44'864'351 (97.65%)
1'080'444
523'048
7.2
Dr. Peter Spenser
22'973'140
44'962'351 (97.86%)
983'927
521'565
7.3
Mr. Maurizio Carli
22'972'361
44'889'537 (97.70%)
1'055'183
523'123
7.4
Mr. James Benson
22'968'716
45'791'034 (99.68%)
146'397
530'412
8.
Election of the independent proxy holder
22'976'310
45'235'545 (98.44%)
717'073
515'225
9.
Election of the auditors
22'975'854
41'176'027 (89.61%)
4'775'679
516'137
***
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Temenos AG published this content on 20 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2021 16:04:03 UTC.
Temenos AG, formerly Temenos Group AG, is a Switzerland-based company engaged in the development and marketing of banking software systems. Its services include implementation, performance optimization, integration, administration, maintenance, upgrades, training and support for its software solutions. It offers solutions for retail, corporate, universal, Islamic and microfinance and community banking sectors, as well as for Private Wealth Management. The Company's client base consists of mostly banking and other financial services institutions. Its core products are Temenos T24 Core Banking (T24), a front to back office, Customer Relationship Management (CRM) and product lifecycle management software platform, as well as Front Office, an integrated, role-specific, and multi-channel solution that supports banksâ daily interactions and long term relationships with their retail, corporate, mass affluent, and High-Net-Worth (HNW) customers. It offers also funds and securities solutions.
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