ACLN ACCELLERON INDUSTRIES LTD

Accelleron Industries AG General Assembly 2023: All proposals receive approval

Accelleron Industries AG / Key word(s): AGMEGM
Accelleron Industries AG General Assembly 2023: All proposals receive approval

09.05.2023 / 17:40 CET/CEST


BADEN, Switzerland, May 9, 2023. The shareholders of Accelleron Industries AG have approved all proposals of the Board of Directors with a large majority on the occasion of the first Annual General Meeting today.

At the first Annual General Meeting of Accelleron Industries AG, the shareholders approved all proposals, including the total maximum aggregate of compensation for the members of the Board of Directors for the period from the Annual General Meeting 2023 to the Annual General Meeting 2024 and the maximum aggregate amount of compensation for the members of the Executive Committee for the financial year 2024, in each case by a large majority.  

The proposed dividend for the financial year 2022 was approved by a large majority. Shareholders will receive a distribution in the form of a dividend of CHF 0.73 gross per share.

All the proposed members of the Board of Directors were confirmed. Oliver Riemenschneider was re-elected as Chairman of the Board of Directors with a large majority. A total of 55,863,682 registered shares with voting rights were represented at the Annual General Meeting of Accelleron Industries AG, representing 59.12 % of the share capital entered in the share register with voting rights.

 

Accelleron is a leading global supplier of turbochargers and optimization solutions for engines from 0.5 to 80+ MW, helping to provide sustainable, efficient and reliable energy to the marine, energy, rail and off-highway sectors. Through its innovative product offering and research leadership, the company is accelerating the decarbonization of the industries in which it operates. Accelleron has an installed base of approximately 180,000 turbochargers and a network of more than 100 service stations in 50 countries worldwide -industries.com).

 

 

Important data  
May 23, 2023 Ex date for dividend payment
May 25, 2023 Distribution of the dividend
September 5, 2023 Publication of half-year report 2023

 

Information for the media

Images and other digital content are available at -industries.com.

Accelleron sharesThe registered shares of Accelleron Industries AG are listed on the SIX Swiss Exchange, Zurich, under the ticker symbol "ACLN" (ISIN: CH1169360919 / Swiss security number: 116936091).

 

Contact for the media:                      
Martin Regnet      
Head of External Communications and Public Affairs  
   
Phone: 8     

Contact for investors:           
Michael Daiber
Vice President Strategy & IR

Phone:

 

 

 


Additional features:

File:


End of Media Release


Language: English
Company: Accelleron Industries AG
Bruggerstrasse 71a
5401 Baden
Switzerland
E-mail:
Internet: -industries.com/
ISIN: CH1169360919
Valor: 116936091
Listed: SIX Swiss Exchange
EQS News ID: 1628193

 
End of News EQS News Service

1628193  09.05.2023 CET/CEST

fncls.ssp?fn=show_t_gif&application_id=1628193&application_name=news&site_id=research_pool
EN
09/05/2023

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on ACCELLERON INDUSTRIES LTD

Adrian Pehl ... (+2)
  • Adrian Pehl
  • Klaus Ringel

Accelleron : Straight and smooth sailing with a compounder profile

Swiss-based Accelleron was formed from the spin-off of ABB’s highly profitable turbocharger division in 2022. We view the share as a promising investment on 1/ market leadership in an attractive niche, 2/ about ~40% ROCE, 3/ conversion of ~80% of EBITDA into cash, leading to fast deleveraging, and a solid base for shareholder remuneration (75% pay out), and 4/ strong long-term visibility linked to a ~75% service share, the bulk of which is recurring. Despite an already strong sto...

 PRESS RELEASE

Accelleron Annual General Meeting 2024: All proposals of the Board of ...

Accelleron Industries AG / Key word(s): AGMEGM Accelleron Annual General Meeting 2024: All proposals of the Board of Directors approved 07.05.2024 / 18:00 CET/CEST BADEN, Switzerland, May 7, 2024 - The shareholders of Accelleron Industries AG approved all proposals of the Board of Directors at today's Annual General Meeting 2024. At the 2nd Annual General Meeting of Accelleron Industries AG, shareholders approved all proposals, including the appropriation of profit for the 2023 financial year. Shareholders will receive a distribution in the form of an increased dividend of...

 PRESS RELEASE

Accelleron Generalversammlung 2024: Alle Anträge des Verwaltungsrats g...

Accelleron Industries AG / Schlagwort(e): Generalversammlung Accelleron Generalversammlung 2024: Alle Anträge des Verwaltungsrats genehmigt 07.05.2024 / 18:00 CET/CEST BADEN, Schweiz, 7. Mai 2024. Die Aktionärinnen und Aktionäre der Accelleron Industries AG haben anlässlich der ordentlichen Generalversammlung 2024 am heutigen Tag allen Anträgen des Verwaltungsrats zugestimmt. An der 2. ordentlichen Generalversammlung der Accelleron Industries AG genehmigten die Aktionärinnen und Aktionäre sämtliche Anträge, darunter die Gewinnverwendung für das Geschäftsjahr 2023. Die Akti...

 PRESS RELEASE

Toutes les propositions ont été approuvées lors de l'assemblée général...

BADEN, Suisse--(BUSINESS WIRE)-- Aujourd'hui, les actionnaires d'Accelleron Industries AG ont approuvé l'ensemble des propositions du conseil d'administration à une large majorité à l'occasion de la première assemblée générale annuelle de l'entreprise. Lors de la première assemblée générale annuelle d'Accelleron Industries AG, les actionnaires ont approuvé à une vaste majorité l'ensemble des propositions, dont celles qui portaient sur le montant maximal total de la rémunération des membres du conseil d'administration pour la période comprise entre les assemblées générales annuelles 2023 et 2...

 PRESS RELEASE

Accelleron Industries AG General Assembly 2023: All Proposals Receive ...

BADEN, Switzerland--(BUSINESS WIRE)-- The shareholders of Accelleron Industries AG have approved all proposals of the Board of Directors with a large majority on the occasion of the first Annual General Meeting today. At the first Annual General Meeting of Accelleron Industries AG, the shareholders approved all proposals, including the total maximum aggregate of compensation for the members of the Board of Directors for the period from the Annual General Meeting 2023 to the Annual General Meeting 2024 and the maximum aggregate amount of compensation for the members of the Executive Committee...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch