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    Bachem Annual General Meeting 2023 approves all resolutions and dividend

    news-releasesBachem AG
    May 31st 2023

    Bubendorf, Switzerland: – The first full plenary gathering of Bachem shareholders since 2019 approved all Board resolutions at the company’s recent Annual General Meeting. The AGM also approved a dividend of CHF 0.75 per share.

    Those present at the meeting represented more than 84% of almost 75 million issued Bachem AG shares.

    Board re-elected

    Bachem’s Chairman, Dr. Kuno Sommer, was re-elected for a further year, along with all other members of the Board of Directors and existing members of the Compensation Committee.

    The shareholders approved the annual report, the financial statements of Bachem Holding AG, the consolidated financial statements for the business year 2022, as well as the appropriation of retained earnings and reserves from capital contributions and the total amount of the annual compensation paid to the Board of Directors and to the Corporate Executive Committee.

    Amended articles of association

    Shareholders also approved the proposal of the Board of Directors to amend the Articles of Association.

    The meeting also formally appointed Zurich-based MAZARS SA, as auditor of Bachem Holding AG for the business year 2023.

    The approved dividend of CHF 0.75 per share became payable on April 25, 2023 on all shares held up to  April 20, 2023. As of April 21, 2023, the shares will be traded ex-dividend.

     About Bachem

    Bachem is a leading, innovation-driven company specializing in the development and manufacture of peptides and oligonucleotides. The company, which has over 50 years of experience and expertise, provides products for research, clinical development, and commercial application to pharmaceutical and biotechnology companies worldwide and offers a comprehensive range of services.

    Bachem operates internationally with headquarters in Switzerland and locations in Europe, the US and Asia. The company is listed on the SIX Swiss Exchange.

    For further information, see


    Click on Bachem Financial Events for further information.
    Click on Protocol of the annual general meeting, Bachem Holding AG, April 19th 2023 to download a detailed record of all resolutions (German language only).
    Click on Bachems News to see latest News & Events.


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    Bachem Annual General Meeting 2023 approves all resolutions and dividend

    Bachem Holdings AG Annual General Meeting 2023 marked firs time in four years that shareholders had been able to gather physically.

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