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ISIN: CH0013396012

Annual General Meeting of SKAN Group AG approves all proposals

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SKAN AG / Key word(s): AGMEGM
Annual General Meeting of SKAN Group AG approves all proposals

03.05.2023 / 18:52 CET/CEST

Media Information

Annual General Meeting of SKAN Group AG approves all proposals

Allschwil, 3 May 2023 – The Annual General Meeting of SKAN Group AG was held today in Basel. At the General Meeting a total of 89.60% of the share capital entitled to vote was represented.

The Annual General Meeting approved all proposals of the Board of Directors. In particular, it approved the distribution of CHF 0.25 per dividend-bearing share, consisting of an ordinary dividend of CHF 0.125 per share and a withholding tax-free distribution from capital reserves of CHF 0.125 per share. The distribution will be made as from 9 May 2023.

The Board members standing for re-election Dr. Gert Thoenen, Oliver Baumann, Cornelia Gehrig, Thomas Huber, Dr. Beat Lüthi, Gregor Plattner and Patrick Schär have been confirmed for another one-year term. Dr Gert Thoenen was re-elected as Chairman of the Board of Directors.

In addition, the Articles of Incorporation were adapted to the new Stock Corporation Law that came into force on 1 January 2023.

The next Annual General Meeting of SKAN Group AG will take place on 7 May 2024.



Thomas Balmer, [email protected], +41 79 703 87 28
Alexandre Müller, [email protected], +41 79 635 64 13

Financial calendar:

22 August 2023
26 March 2024
7 May 2024
Publication of Half-Year Results 2023
Publication of Annual Results 2023
Annual General Meeting


SKAN – together always one step ahead

SKAN is a pioneer in the field of aseptic and aseptic-toxic manufacturing processes for the (bio)pharmaceutical industry. The company is the market and technology leader for high-quality, process-critical isolator systems for filling drugs according to strict sterility standards. In addition, the company offers its customers process support, services and consumables. Innovative solutions and an efficient life-cycle support organization make SKAN an important partner for the pharmaceutical and biotech industry, CMOs (Contract Manufacturing Organizations) and research laboratories worldwide. Founded in 1968, SKAN today employs over 1170 people. More than half of them work at the Allschwil headquarters in the Life Sciences Hub of the Basel region. The other employees are located among the subsidiaries in Switzerland, Germany, Belgium, Japan and the USA.

Additional features:

File: SKAN_AGM_3.5.2023

End of Media Release

Language: English
Company: SKAN AG
Kreuzstrasse 5
4123 Allschwil
Phone: +41 43 268 32 32
E-mail: [email protected]
ISIN: CH0013396012
Valor: 1339601
Listed: SIX Swiss Exchange
EQS News ID: 1623851

End of News EQS News Service

1623851  03.05.2023 CET/CEST

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