ZURICH (dpa-AFX) - Credit Suisse Group AG (CS) and Credit Suisse AG, at today's Annual General Meeting, proposes Alexander Gut and Joaquin Ribeiro for election as new members of the Board of Directors for a term of office of one year.
The company noted that Sebastian Thrun has been appointed as senior advisor to the newly established fintech innovation factory 'Credit Suisse Labs' and will therefore not stand for re-election to the Board of Directors.
The Chairman and all other members of the Board of Directors are standing for re-election.
The Board will also propose for a distribution to shareholders for the 2015 financial year of CHF 0.70 per registered share, and to increase the authorized capital to a maximum amount equivalent to 130 million shares in order to service the 2016 scrip dividend.
Copyright RTT News/dpa-AFX