Haute Capital Partners SA to hold General Meeting for Shareholders
Bienne, June 6, 2023 - Haute Capital Partners SA, a prominent Swiss investment company, has announced its upcoming General Meeting, inviting all registered shareholders to participate. The meeting is scheduled to take place on June 27, 2023, at the Palais des Congrès in Bienne, commencing at 3:00 PM.
In preparation for the meetings, the shareholder registry will be closed on June 17 to record voting rights.
The agenda for the General Meeting includes several important items, which are summarized as follows:
Approval of Minutes: The Board of Directors proposes the approval of the minutes from the General Meeting for the fiscal year 2021 and the extraordinary general meeting held on September 29, 2022. These minutes are included with the invitation and are also accessible at the company's headquarters.
Approval of 2022 Annual Financial Statements: The Board of Directors recommends the approval of the company's 2022 Annual Financial Statements. These statements are attached to the invitation and can be accessed on the company's website as well.
Allocation of 2022 Annual Result: The Board of Directors suggests the following allocation of the fiscal year 2022 result (January 1, 2022 - December 31, 2022):
|Carried-forward profit from 2021:||CHF||+10,628|
|Annual result 2022:||CHF||-1,972,353*|
|Amount available to the General Meeting:||CHF||-1,961,725*|
|Allocation to legal reserves:||CHF||0|
|Allocation to retained earnings:||CHF||-1,961,725*|
|Variations in capital reserves based on transactions with own shares:||CHF||+3,249,345|
|Earnings/losses for the year plus variations in capital reserves based on transactions with own shares:||CHF||+1,253,401|
*Please note that the stated annual result excludes transactions with Haute Capital Properties SA (established in 2022 for tax optimization purposes) and changes in capital reserves resulting from operations involving own shares. However, the consolidated annual result, including these elements, amounts to a profit of CHF 1,253,401. For more detailed information, kindly refer to the financial statements for the year 2022, available under the dedicated Investors section.
It is essential to consider these details for a comprehensive understanding of the company's financial performance, demonstrating their commitment to transparency and adherence to accounting standards. Shareholders are encouraged to seek clarification or request further financial information, should the need arise.
Discharge of Board Members: The Board of Directors proposes granting discharge to all members of the Board of Directors, namely Thibault Leroy Bürki, Marcel Aellen, and Dieter Bratschi.
Re-election of Board Members: The Board of Directors suggests the re-election of Thibault Leroy Bürki, Marcel Aellen, and Dieter Bratschi as members of the Board of Directors. As per Article 20 of Haute Capital Partners SA's Articles of Association, the re-elected members' terms of office will span from one ordinary General Meeting to the next ordinary General Meeting, with the possibility of re-election.
Remuneration of Board Members: The Board of Directors presents the remuneration proposal for Mr. Aellen and Mr. Bratschi, amounting to CHF 15,000 each, in recognition of their contributions to the company. The proposed remuneration considers their individual performances and the company's results. Payment will be made primarily