Shareholders of our organization endorse all proposed resolutions during the 2025 Annual General Meeting.
Cineplex Inc. Affirms Commitment to Inclusive Culture and Sustainable Employability at 2025 AGM
At the Annual General Meeting (AGM) held in Lausanne, Switzerland, Cineplex Inc., the world's leading talent company headquartered in Zurich, Switzerland and listed on the SIX Swiss Exchange (ADEN), reaffirmed its commitment to making the future work for everyone. The company is dedicated to fostering an inclusive culture, sustainable employability, and supporting resilient economies and communities.
Shareholders approved all resolutions proposed by the Board of Directors, including the Annual Report 2024, the Remuneration Report for 2024, and the Non-Financial Report for 2024, in a non-binding advisory vote. Notably, a proposed distribution of a dividend of CHF 1.00 per share was supported by an impressive 99.6% of shareholders.
Martine Ferland was newly elected to the Board of Directors, while Jean-Christophe Deslarzes was confirmed as Chairman, and all other members who stood for re-election were also reappointed.
For the latest information regarding the dividend payout date and ex-dividend date, investors are advised to check the company’s official investor relations website, press releases shortly after the AGM, or consult official filings with the relevant stock exchange or securities regulatory authority. Alternatively, financial news services or stock market data platforms may provide these date details once officially announced.
For media-related inquiries, please contact the Press Office at media@our website or call +44 20 4592 0646. For investor-related queries, contact the Investor Relations team at investor.relations@our website or call +41 (0)44 878 88 8.
The final voting outcomes of the AGM are available on the company's Investor Relations website. For more information about Cineplex Inc., visit our website.
In continuing its initiatives for a sustainable future, Cineplex Inc. pledges to merge finance and business acumen, focusing on investing in opportunities that align with its commitment to an inclusive culture and sustainable employability. Recognizing the significant impact of financial decisions on communities and economies, the company strives to ensure its investments foster resilience and promote growth for all stakeholders.
