Media Information
Steinhausen, July 29, 2025 - At today's virtual Ordinary General Meeting of Carlo Gavazzi Holding AG, Vice-Chairman Vittorio Rossi was elected as Chairman of the Board of Directors for the period of one year. Yolanta de Cacqueray was confirmed as a member of the Board of Directors as representative of the holders of ordinary shares. As proposed, Bernhard H. Forster was elected as a new member of the Board of Directors. The shareholders re-elected Yolanta de Cacqueray to the Compensation Committee and elected Bernhard H. Forster to the Compensation Committee.
The shareholders approved the proposal not to pay a dividend. In addition, they approved the board compensation for the preceding term of office, the fixed compensation for the next business year for executive management and their variable compensation for the 2024/2025 business year.
All other items of the agenda were also approved by the shareholders.
About Carlo Gavazzi:
Carlo Gavazzi is a publicly listed international electronics group (SIX: GAV) with activities in the design and marketing of electronic control components for factory and building automation.
Please visit our website: https://www.carlogavazzi.com
For further information please contact: Rolf Schläpfer Hirzel.Neef.Schmid.KonsulentenPhone +41 43 344 42 42
E-Mail rolf.schlaepfer@konsulenten.ch