The Leonteq board of directors will in particular put forward to the ordinary shareholders’ meeting a series of amendments to the articles of association with respect to the implementation of the “Ordinance against excessive compensation in stock exchange listed companies” which was enacted due to the so-called “Minder” initiative. With regard to the approval for remuneration of the board of directors and the executive board, Leonteq proposes a prospective approach; that is the forward-looking approval of the maximum total remuneration for the executive board for the next business year, or, for the board of directors, until the next ordinary general meeting. For the year 2014, Leonteq will conduct consultative votes regarding the maximum remuneration for the board of directors and the executive board.
View the AGM 2014 invitation
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