Clariant AG : Clariant AG : Clariant Shareholders Approve All Agenda Items Clariant AG / Clariant AG : Clariant Shareholders Approve All Agenda Items . Processed and transmitted by Thomson Reuters ONE. The issuer is solely responsible for the content of this announcement. *Distribution of CHF 0.33 per share from capital contribution reserves approved *Board member Prof. Peter Chen re-elected *2012 Compensation Report approved on a consultative basis Muttenz, March 26, 2013 - Today's Annual General Meeting of Clariant AG - a world leader in specialty chemicals - in Basel was attended by 616 shareholders and representatives of shareholders, accounting for 155'858'480 shares or around 46.95% of the share capital of Clariant, who approved all of the items on the agenda. Hariolf Kottmann, CEO: "We expect full-year sales for the 2013 financial year to continue to grow as well as an increase in year-on-year profitability. We intend to generate additional growth by continuing to implement strategic initiatives and by increasing our focus on innovations. Recent investments will also contribute towards generating growth and increasing margins." The Annual General Meeting approved the Annual Report as well as the annual and consolidated financial statements for the 2012 financial year with 99.73% of the votes, discharged the Board of Directors and the Board of Management for their actions with 93.7% of the votes, and determined the appropriation of the profit accumulated in 2012 as well as the distribution of reserves from capital contributions with 99.79% of the votes. In addition, 71.81% of the votes were in favor of approving the company's 2012 Compensation Report on a consultative basis. Professor Peter Chen was re-elected as a member of the Board of Directors for a further three years. PricewaterhouseCoopers AG was re-elected as the auditor for 2013. Corporate Media Relations Investor Relations Kai Rolker Ulrich Steiner Tel.: +41 61 469 63 63 Tel.: +41 61 469 67 45 firstname.lastname@example.org email@example.com Claudia Kamensky Siegfried Schwirzer Tel.: +41 61 469 63 63 Tel.: +41 61 469 67 49 firstname.lastname@example.org email@example.com Press release english Press released deutsch ------------------------------------------------------------------------------ This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Clariant AG via Thomson Reuters ONE HUG#1688281 --- End of Message --- Clariant AG Rothausstrasse 61 Muttenz 1 Switzerland ISIN: CH0012142631;
Clariant AG : Clariant AG : Clariant Shareholders Approve All Agenda Items
Press spacebar to pause and continue. Press esc to stop.