Annual General Meeting of Bobst Group SA on 30 March 2023: approval of proposals

The shareholders have decided to pay a regular dividend of CHF 5.00 gross per share as well as an extraordinary dividend of CHF 5.00 gross per share, to be paid on 5 April 2023.

The shareholders have re-elected Mr. Alain Guttmann as chairman of the Board. Messrs. Thierry de Kalbermatten, Jürgen Brandt and Gian-Luca Bona have been re-elected as Board members. Mr. Philip Mosimann will not present himself for re-election, as he will soon reach the age limit for Board members. We thank Mr. Philip Mosimann for his important contribution to the Board and to our company, especially in bringing to our Group his large and great industrial experience, his professionalism and for his clear understanding of the industry challenges. Mrs. Montserrat Peidro-Insa and Mr. Marc Schuler were elected as new members of the Board of Directors. All re-elections and elections of the Board members have been for a period of one year. 

PWC was confirmed for another one-year time period as external auditors.

Bobst Group SA, Mex, Switzerland

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About BOBST
We are one of the world’s leading suppliers of substrate processing, printing and converting equipment and services for the label, flexible packaging, folding carton and corrugated industries.
Founded in 1890 by Joseph Bobst in Lausanne, Switzerland, BOBST has a presence in more than 50 countries, runs 19 production facilities in 11 countries and employs more than 6 100 people around the world. The firm recorded a consolidated turnover of CHF 1.841 billion for the year ended December 31, 2022.

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Stefano Bianchi
Tel. +41 21 621 27 57
E-mail: investors(at)bobst.com

Disclaimer
Forward looking statements are subject to uncertainties and risk. Actual future results may differ materially from those expressed in or implied by the statements. Some of these uncertainties and risks relate to factors that are beyond BOBST’s ability to control or estimate precisely, such as, in particular, future market conditions, currency fluctuations, or behavior of other market participants. Readers are cautioned not to put undue reliance on forward looking statements, which speak only of the date of this communication. BOBST disclaims any intention or obligation to update and revise any forward looking statements constantly, whether as a result of new information, future events or otherwise.