8 May 2024

Media information

Swissquote’s General Meeting 2024: Shareholders vote in favour of all motions

At today’s ordinary General Meeting of Swissquote Group Holding Ltd, the shareholders voted in favour of all motions proposed by the Board of Directors.

In particular, the shareholders approved:

• the distribution of a dividend of CHF 4.30. This will be paid out on 16 May 2024;
• the re-election of all current Board members, i.e. Markus Dennler (Chairman), Jean-Christophe Pernollet, Beat Oberlin, Monica Dell’Anna, Michael Ploog, Paolo Buzzi, Demetra Kalogerou and Esther Finidori. Beat Oberlin, Monica Dell’Anna and Paolo Buzzi were also re-elected as members of the Remuneration Committee;
• Swissquote’s Sustainability Report for 2023, which serves as the report on non-financial matters that is newly required by the Swiss Code of Obligations.

“We look back on a successful year, with net income, pre-tax profit and client assets all reaching record levels,” said Markus Dennler, Chairman of the Board of Directors of Swissquote. “On behalf of the Board of Directors, I would like to thank our shareholders for the confidence they have placed in us and our employees for their outstanding commitment.”

The detailed results of the ordinary General Meeting will be available here shortly: https://swissquote.com/agm

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Best regards,

Nadja Keller
CEO Assistant / Media Relations Manager
nadja.keller@swissquote.ch
+41 44 825 88 01