CEMBRA MONEY BANK AG (FRA:CH022517) Cembra shareholders approve all proposals of the Board of Directors
Transparency directive : regulatory news
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Cembra Money Bank AG
/ Key word(s): AGMEGM
Zurich – The Annual General Meeting 2023 of Cembra was held in Zurich today. 345 shareholders (including the shares represented by the independent proxy) attended the meeting, representing 16’156’836 registered shares and 53.86% of the issued share capital, respectively. Franco Morra was elected as Chairman of the Board of Directors. He succeeds Felix Weber, who after ten years in office, decided not to stand for re-election. All other members of the Board of Directors were re-elected for a further one-year term of office: Jörg Behrens, Marc Berg, Thomas Buess, Alex Finn, Susanne Klöss-Braekler and Monica Mächler.
About Cembra We have over 1 million customers in Switzerland and employ about 1,000 people from 42 different countries. We have our headquarters in Zurich and operate across Switzerland through our network of branches and our online distribution channels, as well as through our credit card partners, independent intermediaries and car dealers. We have been listed as an independent Swiss bank on the SIX Swiss Exchange since October 2013. Cembra is rated A– by Standard & Poor’s and is a constituent of the MSCI ESG Leaders Indexes as well as in the 2023 Bloomberg Gender Equality Index.
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| Language: | English |
| Company: | Cembra Money Bank AG |
| 20 Bändliweg | |
| 8048 Zürich | |
| Switzerland | |
| Phone: | 044 439 8111 |
| Internet: | https://www.cembra.ch |
| ISIN: | CH0225173167 |
| Valor: | A1W65V |
| Listed: | SIX Swiss Exchange |
| EQS News ID: | 1614345 |
| End of News | EQS News Service |
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1614345 21.04.2023 CET/CEST