Annual General Meeting of Credit Suisse Group AG:

Annual General Meeting of Credit Suisse Group AG:
All proposals put forward by the Board of Directors approved
At today’s Annual General Meeting of Credit Suisse Group AG in Zurich, shareholders approved all of the proposals put forward by the Board of Directors. In particular, shareholders approved the re-election to the Board of Directors of Hans-Ulrich Doerig, who took over as Chairman following the Annual General Meeting. Walter B. Kielholz and Richard E. Thornburgh were also re-elected to the Board of Directors. The following candidates were newly elected to the Board of Directors: Urs Rohner, who will serve as a new full-time Vice Chairman, Andreas Koopmann and John Tiner. Furthermore, shareholders approved the payment of a cash dividend of CHF 0.10 per share for the financial year 2008. Shareholders also approved changes to the share capital of Credit Suisse Group AG and accepted the Compensation Report 2008.

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