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Tag / Annual General Meeting (AGM)

Annual general meeting of Panalpina approves all board proposals

Annual general meeting of Panalpina approves all board proposals

Press releases   •   May 09, 2019 15:50 GMT

At the annual general meeting (AGM) of Panalpina World Transport (Holding) Ltd., held on May 9, 2019, 62.24% of the share capital was represented. All proposals of the board of directors were approved by a clear majority and Thomas E. Kern was elected as chairman of the board.

Panalpina’s BoD announces proposals related to AGM

Panalpina’s BoD announces proposals related to AGM

Press releases   •   Apr 10, 2019 05:00 GMT

Panalpina’s board of directors proposes to elect Thomas E. Kern as chairman of the board at the upcoming annual general meeting (AGM) to be held on May 9, 2019. Furthermore, the board of directors proposes that no dividend be paid out to shareholders in 2019.

New member proposed for Panalpina’s board of directors

New member proposed for Panalpina’s board of directors

Press releases   •   Mar 02, 2018 18:30 GMT

​Panalpina’s board of directors proposes to elect Sandra Emme as a new member of the board at the upcoming Annual General Meeting (AGM), to be held on May 8, 2018. She would succeed Chris Muntwyler who will not stand for re-election.

Annual general meeting 2017 approves all board proposals

Annual general meeting 2017 approves all board proposals

Press releases   •   May 03, 2017 16:15 GMT

At the annual general meeting of Panalpina World Transport (Holding) Ltd., held on May 3, 2017, 60.01% of the share capital was represented. All proposals of the board of directors were approved by a clear majority and Dirk Reich was confirmed as a new member of the board of directors.

New member proposed for Panalpina’s Board of Directors

New member proposed for Panalpina’s Board of Directors

Press releases   •   Mar 29, 2017 05:00 GMT

​Panalpina’s board of directors proposes to elect Dirk Reich as a new member of the board at the Annual General Meeting on May 3, 2017. He would succeed Roger Schmid, who will not stand for re-election.

Annual general meeting 2016 approves all board proposals

Annual general meeting 2016 approves all board proposals

Press releases   •   May 10, 2016 16:00 GMT

At the annual general meeting of Panalpina World Transport (Holding) Ltd., held on May 10, 2016, 64.97% of the share capital was represented. All proposals of the board of directors were approved by a clear majority and Peter Ulber was confirmed as Panalpina’s new chairman of the board of directors.

Panalpina demonstrates high resilience in 2015

Panalpina demonstrates high resilience in 2015

Press releases   •   Feb 29, 2016 06:00 GMT

In the year 2015, Panalpina's EBIT reached CHF 117.2 million (currency adjusted: CHF 134.2 million or +15.0%) and consolidated profit CHF 88.2 million (currency adjusted: CHF 100.6 million or +16.3%). While volumes in Air Freight and Ocean Freight dropped slightly below previous year levels, Logistics achieved the first positive EBIT result for the full year.

Panalpina’s Board of Directors nominates Peter Ulber to become Chairman; Stefan Karlen to succeed as CEO

Panalpina’s Board of Directors nominates Peter Ulber to become Chairman; Stefan Karlen to succeed as CEO

Press releases   •   Feb 26, 2016 17:00 GMT

Panalpina’s board of directors has nominated Peter Ulber as the company’s new chairman for the upcoming Annual General Meeting (AGM). He would succeed Dr Rudolf W. Hug who has served as chairman since 2007 and does not stand for reelection due to the age limitation in the company’s bylaws. Stefan Karlen, currently regional CEO for Asia Pacific, has been designated to succeed Ulber as the next CEO.

Annual general meeting 2015 approves all board proposals

Annual general meeting 2015 approves all board proposals

Press releases   •   May 12, 2015 15:30 GMT

At the annual general meeting of Panalpina World Transport (Holding) Ltd., held on May 12, 2015, 68.18% of the share capital was represented. All proposals of the board of directors were approved by a clear majority.