Ad hoc media releases
You will find the latest media releases of the ORIOR Group hereafter. All media releases as from 1 July 2021 comply with the ad hoc publicity requirements under Article 53 of the Listing Rules.
Shareholders approve all proposals of the Board of Directors
Ad hoc announcement pursuant to Art. 53 LR
Zurich, 5 April 2022
ORIOR AG held its 12th Annual General Meeting as a listed company in Zurich today, without the physical presence of its shareholders in accordance with COVID-19 Ordinance 3.
A total of 4,271,442 voting rights were represented, which corresponds to 65.29% of the share capital consisting of 6,542,399 issued shares. Representation through the independent proxy designated by the company was the only means of participation for voting shareholders.
All the proposals of the Board of Directors were approved by shareholders at the Annual General Meeting. This means that the Annual Report, the annual financial statements and the consolidated financial statements for 2021 were all adopted, the dividend was approved, and the members of the Board of Directors, its Chairman, Rolf U. Sutter, and the members of the Compensation Committee were all re-elected. Remo Brunschwiler was elected as a new member of the Board of Directors. At the subsequent constitutive meeting of the Board of Directors, the Board of Directors appointed Dr. iur. Markus R. Neuhaus as Vice Chairman of the Board of Directors; Ms. Monika Friedli-Walser was named Chairwoman of the Compensation Committee. Ernst & Young AG, Basel, was confirmed as auditor for the 2022 financial year, and lawyer René Schwarzenbach, from Proxy Voting Services GmbH, was re-elected as independent proxy. Furthermore, the Annual General Meeting agreed to the extension of the authorised capital and the amendment of the Articles of Association to strengthen ORIOR’s governance policies. The Compensation Report 2021 and all proposals regarding the compensation of the members of the Board of Directors and the Executive Board were also approved.
Contact
Milena Mathiuet, Chief Corporate Affairs Officer
Phone +41 44 308 65 13, e-mail: investors@orior.ch
Investor Calendar
27 April 2022: publication of the Sustainability Report 2021
16 August 2022: publication of the half year results and Half Year Report 2022
8 March 2023: publication of the full year results and the Full Year Report 2022
19 April 2023: Annual General Meeting of ORIOR AG
Archive media releases:
- 2 March 2022 ORIOR presents substantial improvement in operating results, in line with expectaions
- 17 August 2021 ORIOR reports significantly better first-half results
- 5 May 2021 The ORIOR responsibility - GRI Sustainability Report 2020 published
- 26 April 2021 Shareholders approve all proposals of the Board of Directors
- 10 March 2021 ORIOR performs well in domestic Swiss market
- 19 August 2020 ORIOR with good sales growth
- 14 July 2020 Puplication revenues first-half - update coronavirus impact
- 18 June 2020 Update on coronavirus impact and notice of first-half sales
- 4 June 2020 Shareholders approve all proposals of the Board of Directors
- 8 April 2020 Initial commentary on coronavirus impact
- 3 March 2020 Postponement of AGM
- 26 February 2020 ORIOR delivers on expectations and demonstrates good stability
- 22 January 2020 Gebr. Heinemann and Casualfood with Smartseller joint venture
- 28 October 2019 ORIOR welcomes its new CFO
- 4 September 2019 ORIOR raises its interest in Casualfood
- 19 August 2019 A good first-half 2019 for ORIOR
- 21 June 2019 Statement by ORIOR
- 11 April 2019 Shareholders approve all proposals of the Board of Directors
- 27 March 2019 Change in ORIOR AG's Executive Committee
- 4 March 2019 ORIOR looks back on a successful and strategically direction-setting year
- 27 November 2018 Change in ORIOR AG's Executive Committee
- 19 November 2018 Major shareholder
- 9 November 2018 ORIOR welcomes new shareholders
- 17 October 2018 Change in the Board of Directors and strengthened mgmt structure
- 4 September 2018 ORIOR strengthens its food service and European business
- 22 August 2018 ORIOR growing in every segment
- 13 June 2018 ORIOR confirms the 2020 strategy - successful Investor Event
- 5 June 2018 Change in the Board of Directors
- 14 May 2018 End result offer Thurella
- 25 April 2018 Interim results offer Thurella
- 12 April 2018 Shareholders approve all proposals of the Board of Directors
- 7 March 2018 ORIOR successfully places 592,499 new shares
- 6 March 2018 ORIOR launches a placement
- 1 March 2018 Good year 2017 and expansion into the organic beverages business
- 31 August 2017 ORIOR successfully issues a CHF 110 million bond
- 22 August 2017 ORIOR with successful first-half
- 28 March 2017 Shareholders approve all proposals of the Board of Directors
- 28 February 2017 ORIOR with successful acquisition in Belgium and good performance