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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

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