The 30th annual general meeting of Bucher Industries AG was attended by 217 shareholders representing 70.5% of the share capital. The annual general meeting approved all the proposals of the board of directors and voted in favour of a dividend of CHF 6.50 per share. The registered share will be traded ex dividend from 14 April 2014; the dividend will be paid to the shareholders net of 35% withholding tax from 17 April 2014. Amendments to the articles of association occasioned by the ordinance against excessive compensation in listed stock corporations (OaEC) enter into force at the time of registration in the commercial register. The invitation to the annual general meeting can be downloaded from annual general meeting of Bucher Industries AG.

The next annual general meeting of Bucher Industries AG will take place on 14 April 2015 at 3.30 pm.