Swissgrid shareholders approve all resolutions proposed by the Board of Directors

02.05.2017

All the resolutions proposed by the Board of Directors were approved at today's Annual General Assembly of Swissgrid Ltd. A dividend totalling CHF 21.8 million will be distributed for the 2016 financial year. Regula Wallimann, Dominique Gachoud and Dr. Kerem Kern were elected as new members to the Board of Directors.

The General Assembly of Swissgrid Ltd. held today in Zurich approved the 2016 financial statements. It resolved the distribution of a dividend totalling CHF 21.8 million for the 2016 financial year and formally endorsed the actions of the Board of Directors and Executive Board. Regula Wallimann, Dominique Gachoud and Dr. Kerem Kern were elected as new members to the Board of Directors for a term of office of one year. They replace the resigned members Doris Russi Schurter, Michael Wider and Dr. Andrew Walo. All the remaining six members of the Board of Directors were confirmed in office for a further period of one year.

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