Four years after the IPO, Stadler was able to welcome its shareholders for the first time at an Ordinary General Meeting held in physical form. A total of 1,647 shareholders were present at the Olma Messen in St. Gallen. They represented 66.3 percent of the total 100,000,000 shares.
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SYSTRA will provide project management consultancy services for the Belgrade Metro (Line 1) under a contract signed with the Ministry of Transport,…
The annual report, the financial statements and the consolidated financial statements for the 2022 financial year were approved. Furthermore, the shareholders approved the proposed appropriation of profits of CHF 330,449,578 and decided to pay a dividend of CHF 0.90 per registered share (gross). The shareholders also granted the discharge of the members of the Board of Directors and the Group Executive Board.
Peter Spuhler was re-elected Chairman of the Board of Directors. In addition to Peter Spuhler, all other members of the Board of Directors standing for election were re-elected for the period until the next General Meeting. The positions of the members of the Compensation Committee were also confirmed. The Board of Directors of Stadler Rail AG consists of Peter Spuhler, Hans-Peter Schwald, Prof. Dr. Stefan Asenkerschbaumer, Barbara Egger-Jenzer, Dr. Christoph Franz, Doris Leuthard, Wojciech Kostrzewa and Kurt Rüegg.
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Alstom, global leader in smart and sustainable mobility, and Danish State Railways (DSB), together revealed to the Danish public a full-size model…
The shareholders approved the amendment to the Articles of Association proposed by the Board of Directors with regard to the provisions of the revised Swiss company law that came into force on 1 January 2023. This amendment implements the requirements of the revision of the Swiss Code of Obligations as well as taking into account current best practices in the area of corporate governance.
Furthermore, the General Meeting approved the maximum total remuneration of the Board of Directors and of the Group Executive Board for 2024, and re-elected the independent proxy and the auditors for another year. In a non-binding advisory vote, the shareholders also approved the 2022 Remuneration Report.
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Siemens Mobility will present solutions that “Transform urban mobility for a better tomorrow” at the UITP Global Public Transport Summit from June…
The next Ordinary General Meeting of Stadler Rail AG is expected to take place on 22 May 2024.