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Banque Profil de Gestion SA : Assemblée Générale du 20 avril 2021

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Banque Profil de Gestion SA :
Assemblée Générale du 20 avril 2021


Genève, le 20 avril 2021 – Lors de l’Assemblée Générale Ordinaire de la Banque Profil de Gestion SA (SIX Swiss Exchange : BPDG) qui s’est tenue aujourd’hui à Genève, 64.02% des actionnaires étaient représentés. Les actionnaires ont pris les décisions suivantes :

  • Le rapport annuel et les comptes au 31 décembre 2020 ont été approuvés ;
  • La pleine décharge a été donnée aux administrateurs de BPDG pour leur gestion durant l’exercice 2020 ;
  • La couverture de la perte statutaire de CHF 2'336'667 avec la réserve légale issue du bénéfice a été approuvée ;
  • Le versement d’un dividende de CHF 8'000'000 prélevé sur les réserves, soit un montant approximatif de CHF 0.5544 par action a été approuvé ;
  • Madame Geneviève Berclaz, Monsieur Mario Aragnetti Bellardi, Monsieur Fabio Candeli, Monsieur Fulvio Pelli et Monsieur Fréderic Binder ont été réélus individuellement en qualité d’administrateur pour une durée de fonction d’un an ;
  • Madame Geneviève Berclaz a été élue en qualité de Présidente du Conseil d’administration pour une durée de fonction d’un an ;
  • Madame Geneviève Berclaz a été élue en qualité de membre du Comité de rémunération pour une durée de fonction d’un an ;
  • Monsieur Fabio Candeli a été élu en qualité de membre du Comité de rémunération pour une durée de fonction d’un an ;
  • BFGB SA, Genève, a été réélu en qualité de représentant indépendant pour un mandat qui s’achèvera à la fin de l’Assemblée Générale Ordinaire suivante ;
  • Le mandat de PricewaterhouseCoopers, Genève, a été renouvelé en qualité d’organe de révision statutaire pour un mandat qui s’achèvera à la fin de l’Assemblée Générale Ordinaire suivante ;
  • La rémunération globale du Conseil d’administration pour la période allant jusqu’à l’Assemblée Générale Ordinaire 2022 a été approuvée ;
  • La rémunération globale de la Direction Générale pour la période allant jusqu’à l’Assemblée Générale Ordinaire 2022 a été approuvée.

La Banque Profil de Gestion SA (SIX Swiss Exchange : BPDG) est une banque suisse établie à Genève. Fondée sur des valeurs d’éthique, de détermination et de culture du service, la Banque Profil de Gestion SA est spécialisée dans la gestion de patrimoine. La Banque est dirigée par Mme Silvana Cavanna, Présidente de la Direction Générale.

Pour des renseignements complémentaires, merci de contacter :

Banque Profil de Gestion SA
Silvana Cavanna
Présidente de la Direction Générale
Courriel : investorrelations@bpdg.ch
Téléphone : +41 22 818 31 31
www.bpdg.ch

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