The Board of Directors of Credit Suisse Group AG today published the agenda for the Annual
General Meeting.- Proposal of distribution to shareholders for financial year 2012 of CHF 0.75 per registered
share (CHF 0.10 in cash, CHF 0.65 in shares)
- Increase of authorized capital to a maximum of CHF 6 million equivalent to 150 million
registered shares; of this amount, 50 million registered shares are reserved for the stock
dividend in 2013
- Increase of conditional capital, as part of the capital plan announced in July 2012, to a
maximum of CHF 1.2 million equivalent to 30 million registered shares for the purpose of
delivering shares as part of employee participation programs
- Consultative vote on the 2012 Compensation Report
- Proposed for election to the Board of Directors as new member is Mr. Kai S. Nargolwala
- Proposed for re-election to the Board of Directors are two current members:
Mr. Jassim Bin Hamad J.J. Al Thani and Ms. Noreen Doyle
The proposals for election and re-election to the Board of Directors and the proposal of
distribution to shareholders for the financial year 2012 have been previously announced on
February 7, 2013.
The 2012 Annual Report will be available online from 07:00 CET on Friday, March 22, 2013.
For further information please refer to the attached press release. |
