At the annual general meeting of Panalpina World Transport (Holding) Ltd., held on May 3, 2017, 60.01% of the share capital was represented. All proposals of the board of directors were approved by a clear majority and Dirk Reich was confirmed as a new member of the board of directors.
The annual general meeting approved the annual report, the annual financial statements, the consolidated 2016 financial statements and the distribution of a gross dividend of CHF 3.75 per nominal share. The dividend will be distributed on May 9, 2017.
The assembly granted discharge to all members of the board of directors and the members of the executive board for financial year 2016.
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