Rieter General Meeting 2019

WINTERTHUR, Switzerland— April 4, 2019 — At the 128th Annual General Meeting of Rieter Holding Ltd. on April 4, 2019, 502 shareholders, who represent 63.8 percent of the share capital, participated. A dividend of 5.00 Swiss francs per share was agreed. The shareholders approved the proposed maximum total amounts of the remuneration of the members of the Board of Directors and of the Group Executive Committee for the fiscal year 2020.

The chairman of the board of directors, Bernhard Jucker, and the members of the board of directors This E. Schneider, Michael Pieper, Hans-Peter Schwald, Peter Spuhler, Roger Baillod, Carl Illi and Luc Tack were confirmed for an additional one- year term of office. 
Furthermore, This E. Schneider, Hans-Peter Schwald and Bernhard Jucker, the members of the remuneration committee who were standing for election, were also re-elected for a one-year term of office.

Shareholders also adopted all other motions proposed by the board of directors, namely approval of the annual report, the financial statements and the consolidated financial statements for 2018, and formal approval of the actions of the members of the board of directors and those of the Group Executive Committee in the year under review.

Forthcoming dates

Semi-Annual Report for 2019 — July 18, 2019

Results press conference 2020 — March 10, 2020

Annual General Meeting 2020 — April 16, 2020

Posted April 4, 2019

Source: Rieter Holding Ltd.