AGM/EGMMay 7, 2026, 04:13 PM
Sunrise AGM Approves All Proposals, Declares CHF 3.42/A, CHF 0.34/B Dividend
AI Summary
Sunrise Communications AG announced that all agenda items were approved at its Annual General Meeting held on May 7, 2026. Shareholders approved the 2025 financial statements, non-financial reporting, and compensation report. A dividend of CHF 3.42 per Class A Share and CHF 0.34 per Class B Share was approved, payable from foreign capital contributions and exempt from Swiss withholding tax. Additionally, Michael T. Fries was re-elected as Chairman, and other Board members, the Independent Voting Rights Representative, and Auditors were re-appointed.
Key Highlights
- All agenda items at the Annual General Meeting were approved by shareholders.
- Shareholders approved a dividend of CHF 3.42 per Class A Share.
- Shareholders approved a dividend of CHF 0.34 per Class B Share.
- The dividend will be paid from reserves from foreign capital contributions, exempt from Swiss withholding tax.
- Michael T. Fries was re-elected as a member of the Board of Directors and as its chairman.
- Other current Board members were re-elected for a further term of office.
- KPMG AG was re-elected as the Auditors for the financial year 2026.
- The ex-dividend date is May 11, 2026, with an expected payment date of May 13, 2026.
Price Impact
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