All the proposals by the Board of Directors were approved at today’s Annual General Assembly of Swissgrid Ltd. Felix Graf was elected to succeed Isabelle Moret. Martin Koller will replace Kerem Kern. A dividend totalling around CHF 53.1 million will be distributed for the 2021 financial year.
The General Assembly of Swissgrid Ltd. held today in Aarau approved the 2021 financial statements, resolved the distribution of a dividend totalling around CHF 53.1 million for the 2021 financial year, and formally endorsed the actions of the Board of Directors and Executive Board. Felix Graf, CEO of NZZ since June 2018, was newly elected to the Board of Directors as an independent member. He succeeds Isabelle Moret. In addition, Martin Koller, who has been with Axpo Holding since 2012, was elected to the Board of Directors of Swissgrid as an industry representative. He replaces Kerem Kern. The General Assembly confirmed all other members of the Board of Directors for a further term of office of one year each. KPMG AG, the external auditors, were also elected for another year.
The next General Assembly will take place on Tuesday, 23 May 2023.