The annual report of Stadler, the financial statements, and the consolidated financial statements for the 2021 financial year were approved. Furthermore, the shareholders approved the proposed appropriation of profits of CHF 259,428,804 and decided to pay a dividend of CHF 0.90 per registered share (gross). The shareholders also granted the discharge of the members of the Board of Directors and the Group Executive Board.
Peter Spuhler was re-elected Chairman of the Board of Directors. Fred Kindle, a long-standing member of the Board of Directors, did not stand for re-election. Prof. Dr. Stefan Asenkerschbaumer was newly elected to the Board of Directors.
Furthermore, the General Meeting approved the maximum total remuneration of the Board of Directors and the Group Executive Board for 2023 and re-elected the independent proxy and the auditors for another year. In a non-binding advisory vote, the shareholders also approved the 2021 Remuneration Report.