Annual General Meetings

  • Shareholders of Clariant AG were invited to attend and participate in the Annual General Meeting (“AGM”) held on Monday, March 20, 2017 at 10.30 am. The meeting was held at the Congress Center Basel, CH-4058 Basel, Switzerland.

    ANNUAL GENERAL MEETING 2017

    Clariant’s shareholders approve all agenda items at the Annual General Meeting

    • Distribution increase to CHF 0.45 per share confirmed
    • Integrated Report and Group’s Consolidated Financial Statements for fiscal year 2016 approved
    • Shareholders approve Compensation Report 2016 on a consultative basis
    • All members of the Board of Directors reelected

    Muttenz, March 20, 2017 – At today’s Annual General Meeting in Basel, the shareholders of Clariant AG, a world leader in specialty chemicals, approved all agenda items and resolutions proposed by the Board of Directors. The meeting was attended by 482 shareholders and shareholder representatives accounting for 178 055 160 shares or around 53.64 % of the share capital of Clariant.

    Rudolf Wehrli, Chairman of the Board of Directors, said: “In 2016, Clariant delivered an excellent result: the EBITDA margin before exceptional items increased from 14.7% to 15.2%, the operating cash flow increased by 29% to 646 million Swiss francs and the net profit rose by 16% to 263 million Swiss Francs”. Hariolf Kottmann, CEO, reconfirmed the mid-term target of reaching a leading position in the specialty chemicals industry. “For 2017, despite an uncertain environment characterized by a high volatility in commodity prices, currencies as well as political uncertainties, Clariant is confident to be able to achieve growth in local currency, as well as progression in operating cash flow and profitability.”

    At the Annual General Meeting, the Integrated Report (formerly Annual Report) as well as the Group’s Consolidated Financial Statements for the 2016 fiscal year were approved with 99.97 % of the votes. The Compensation Report 2016 was also approved on a consultative basis with 82.33 % of the votes. The members of the Board of Directors and the Executive Committee were discharged with 99.67 % of the votes. In addition, the Annual General Meeting approved the appropriation of the accumulated profit for 2016 with 99.97 % of the votes, as well as a distribution of the confirmed reserves from capital contributions of CHF 0.45 per share with 99.96 % of the votes.

    All members of the Board of Directors were reelected for one year by a large majority, as was the Chairman of the Board of Directors, Rudolf Wehrli. PricewaterhouseCoopers AG was confirmed as the statutory auditor for 2017.

    The proposal for overall compensation of the Board of Directors for the term from the 2017 to the 2018 Annual General Meeting was approved with 96.82 % of the votes, as was the overall compensation of the Executive Committee for the 2018 fiscal year, with 83.50 % of the votes.

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  • Shareholders of Clariant AG were invited to attend and participate in the Annual General Meeting (“AGM”) held on Thursday, April 21, 2016 at 10.30 am. The meeting was held at the Congress Center Basel, CH-4058 Basel, Switzerland.

    ANNUAL GENERAL MEETING 2016

    Clariant’s shareholders approve all agenda items at the Annual General Meeting

    • Distribution of CHF 0.40 per share confirmed
    • Annual Report and Group’s Consolidated Financial Statements for fiscal year 2015 approved
    • Shareholders approve Compensation Report 2015 on a consultative basis
    • Eveline Saupper, Claudia Suessmuth Dyckerhoff, and Peter Steiner newly elected as members of the Board of Directors 

    Muttenz, April 21, 2016 – At today’s Annual General Meeting in Basel, the shareholders of Clariant AG, a world leader in specialty chemicals, approved all agenda items and proposals put forward by the Board of Directors. The meeting was attended by 323 shareholders and shareholder representatives accounting for 188 389 574 shares or around 56.75 % of the share capital of Clariant.
    Hariolf Kottmann, CEO, reconfirmed the mid-term target to achieve a position in the top tier of the specialty chemicals industry. “This corresponds to an EBITDA margin range of 16 % to 19 % before exceptional items, and a return on invested capital (ROIC) above the peer group average”, said Hariolf Kottmann. “For 2016, in spite of the increasingly challenging economic environment, we are confident that we will achieve growth in local currencies, progression in EBITDA margin before exceptional items and improvements to operating cash flow.”

    At the Annual General Meeting, the Annual Report as well as the Group’s Consolidated Financial Statements for the fiscal year 2015 were approved with 99.96 % of the votes. The 2015 Compensation Report was also approved on a consultative basis with 88.19 % of the votes. The members of the Board of Directors and the Executive Committee were discharged with 99.41 % of the votes. In addition, the Annual General Meeting approved the appropriation of the accumulated profit for 2015 with 99.94 % of the votes, as well as a distribution of the confirmed reserves from capital contributions of CHF 0.40 per share with 99.94 % of the votes. 
    Nominated by the Board of Directors, Eveline Saupper (57), a Swiss citizen, Claudia Suessmuth Dyckerhoff (49), a German citizen, and Peter Steiner (56), a German citizen, were elected as board members. Peter R. Isler has reached the statutory maximum age for board members and will therefore resign. All other members of the Board of Directors were reelected for one year by a large majority, as was the Chairman of the Board of Directors, Rudolf Wehrli. PricewaterhouseCoopers Ltd was confirmed as the statutory auditor for 2016.

    The proposal for overall compensation of the Board of Directors for the term from the 2016 to the 2017 Annual General Meeting was approved with 98.85 % of the votes, as was the overall compensation of the Executive Committee for financial year 2017, with 90.15 % of the votes.
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  • Shareholders of Clariant AG were invited to attend and participate in the Annual General Meeting (“AGM”) held on Tuesday, March 31, 2015 at 10.30 am. The meeting was held at the Congress Center Basel, CH-4058 Basel, Switzerland.

    ANNUAL GENERAL MEETING 2015

    Clariant’s Shareholders Approve All Agenda Items

    • Distribution increases to CHF 0.40 per share
    • Annual Report and Group’s Consolidated Financial Statements for fiscal year 2014 approved
    • Shareholders approve Compensation Report 2014 on a consultative basis
    • Susanne Wamsler newly elected as a member of the Board of Directors

    Muttenz, March 31, 2015 – At today’s Annual General Meeting in Basel, the shareholders of Clariant AG, a world leader in specialty chemicals, approved all agenda items and proposals put forward by the Board of Directors. The meeting was attended by 459 shareholders and shareholder representatives accounting for 189451802 shares or around 57.07 % of the share capital of Clariant.

    Hariolf Kottmann, CEO, reconfirmed the mid-term target to achieve a position in the top tier of the specialty chemicals industry. “This corresponds to an EBITDA margin range of 16% to 19% before exceptional items, and a return on invested capital (ROIC) above peer group average”, said Hariolf Kottmann. “For 2015, we expect low to mid-single digit sales growth in local currencies, an EBITDA margin before exceptional items above 2014, and a significantly increased generation of cash flow.”

    The Annual General Meeting approved the Annual Report as well as the Group’s Consolidated Financial Statements for the fiscal year 2014 with 99.96 % of the votes in favor. The 2014 Compensation Report was also approved on a consultative basis with 88.71 % of the votes. The members of the Board of Directors and the Executive Committee were discharged with 99.74 % of the votes. In addition, the Annual General Meeting approved the appropriation of the accumulated profit for 2014 with 99.97 % of the votes in favor, as well as the distribution of reserves from capital contributions of CHF 0.40 per share with 99.97 % of the votes.

    Nominated by the Board of Directors, Susanne Wamsler, a US citizen, was elected as the first female board member. She replaces Dolf Stockhausen who has reached the statutory maximum age for board members and will therefore resign. All other members of the Board of Directors were reelected for one year by a large majority, as was the Chairman of the Board of Directors, Rudolf Wehrli. PricewaterhouseCoopers AG was confirmed as the auditor for 2015.

    The proposal for overall compensation of the Board of Directors for the period between the 2015 and 2016 Annual General Meetings was approved with 92.73 % of the votes, as was the overall compensation of the Executive Committee for financial year 2016, with 90.45 % of the votes.

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