Nobel Biocare Holding AG’s Annual General Meeting today endorsed all proposals put forward by the Board of Directors.
Among others, the Annual General Meeting approved a dividend of CHF 0.55 gross per registered share of CHF 0.40 nominal value. The dividend will be paid on 1 April 2010 (Ex-dividend day: 29 March 2010; record date: 31 March 2010).
The Board members proposed for reelection were re-elected: Stig Eriksson, Antoine Firmenich, Edgar Fluri, Robert Lilja and Rolf Watter.
Daniela Bosshardt-Hengartner, Dr Raymund Breu, Heino von Prondzynski and Dr Oern Stuge were elected as new Board members. According to the by-laws, all Board members have been elected for a one-year term.
At the first board meeting following the Annual General Meeting, Heino von Prondzynski was elected Chairman of the Board and Rolf Watter was re-elected Vice Chairman of the Board.
KPMG, Zurich, has been re-elected as auditors for the financial year 2010.