Large majorities at the K + N AGM
At the annual general meeting of Kuehne + Nagel International, the shareholders present accounted for 84.08% of the voting shares. A large majority of these shareholders approved the status report, the financial statements and the consolidated financial statements for the 2018 business year after having taken cognisance of audit reports. The shareholders also approved a dividend of CHF 6.00 gross per share.
Additionally, the AGM granted discharge to the board of directors and management board for the 2018 business year. Renato Fassbind, Karl Gernandt, Klaus-Michael Kuehne, Thomas Staehelin, Hauke Stars, Martin Wittig and Jörg Wolle stood for re-election and were confirmed for another one-year term.
David Kamenetzky was newly elected to the board of directors, and Jörg Wolle was re-elected chairman of the board of directors. Both will hold office for a year. (mw)