Save interesting pages while you browse the DKSH website via the basket icon on the bottom of the page. You will find the pages you saved in this area again.
Save interesting documents while you browse the DKSH website via the basket icon next to the download links. You will find the documents you saved in this area again.
Please note: This information is saved in a cookie. In case your browser deletes cookies after a session, the information will be lost.
Do you really want to delete all documents?
This action can not be undone.
DKSH Hong Kong Ltd.
23rd Floor, Tower A, Southmark
11 Yip Hing Street
Wong Chuk Hang
DKSH Hong Kong Ltd.
+852 2963 6896
|Monday to Friday, 8:30am-12:30pm, 2:00pm-5:30pm (HKT)|
Caronel Rolex Service Center
Tumon Sands Plaza, 2F
Tumon, Guam 96913
+1 671 649 0081
|Monday to Friday, 10am-6pm (ChST)|
Caronel Watch Service Center
Inside Time & Style in GPO
Tamuning, Guam 96913
+1 671 647 2616
|Monday to Thursday, Saturday, 10am-7pm (ChST)|
DKSH (China) Ltd., 3rd Floor, Tomson Commercial Building
710 Dong Fang Road
Pudong, Shanghai 200122
+86 21 5830 0518 1002
|Monday to Friday, 9am-6pm (CST)|
DKSH South East Asia Pte Ltd
625 Toa Payoh Lorong 4
#03-00, Singapore 319519
DKSH South East Asia Pte Ltd
+65 6222 0322
|Monday to Friday, 9am-6pm (SGT)|
DKSH Luxury & Lifestyle Europe GmbH
Stuttgarter Strasse 8
+49 7231 914150
For spare parts:
+49 7231 914160
|Monday to Friday, 8am-5pm (CEST)|
Shareholders approved all motions at the 85th Ordinary General Meeting
Zurich, Switzerland, March 22, 2018 – DKSH, the leading Market Expansion Services provider with a focus on Asia, announced today that its shareholders voted in favor of all proposals by the Board of Directors at its 85th Ordinary General Meeting. In total 213 shareholders, corresponding to 84.8% of share capital, were present at the meeting.
The shareholders approved the Financial Statements and the Group Consolidated Financial Statements for the financial year 2017 as well as the distribution of an ordinary dividend of CHF 1.65 per share (with a total value of CHF 107.3 million). The payment will be made from March 28, 2018.
The shareholders also agreed to discharge each member of the Board of Directors and of the Senior Executive Team for the financial year 2017. The maximum compensation of the members of the Board of Directors for 2018 and of the Senior Executive Team for 2019 has been approved.
All members of the Board of Directors who stood for re-election – namely Dr. Joerg Wolle, Dr. Frank Ch. Gulich, David Kamenetzky, Adrian T. Keller, Andreas W. Keller, Robert Peugeot, Dr. Theo Siegert and Dr. Hans Christoph Tanner – were confirmed for a term of office until completion of the next Ordinary General Meeting. Furthermore, shareholders voted in favor of the proposal to elect Prof. Dr. Annette G. Köhler and Eunice-Zehnder Lai as new members of the Board of Directors. After having served on the Board of Directors for more than ten years, Rainer-Marc Frey chose not to stand for re-election. On behalf of DKSH, Dr. Joerg Wolle thanked him for his constructive and highly appreciated contributions.
In addition, Dr. Joerg Wolle was re-elected as Chairman of the Board for the same term of office.
The existing members Adrian T. Keller, Dr. Frank Ch. Gulich and Robert Peugeot as well as new member Eunice Zehnder-Lai were elected to the Nomination and Compensation Committee.
Ernst & Young Ltd., Zurich was re-appointed as DKSH’s Statutory Auditors for the financial year 2018. Ernst A. Widmer was re-elected as Independent Proxy until completion of the next Ordinary General Meeting.
DKSH’s Chairman Dr. Joerg Wolle said: "DKSH’s financial performance once again exceeded the previous year’s figures and sales increased by 4.8% ‒ despite challenging conditions in some of our markets. This is the result of our long-term strategy. Very few other companies operate with such a proven and sustainable strategy as DKSH. We will diligently further develop our strategy and adjust it periodically. DKSH is well on track!"
About DKSH Group
DKSH is the leading Market Expansion Services provider with a focus on Asia. As the term "Market Expansion Services" suggests, DKSH helps other companies and brands to grow their business in new or existing markets. Publicly listed on the SIX Swiss Exchange since 2012, DKSH is a global company headquartered in Zurich. With 825 business locations in 37 countries – 800 of them in Asia – and 31,970 specialized staff, DKSH generated net sales of CHF 11.0 billion in 2017.
The company offers a tailor-made, integrated portfolio of sourcing, marketing, sales, distribution and after-sales services. It provides business partners with expertise as well as on-the-ground logistics based on a comprehensive network of unique size and depth. Business activities are organized into four specialized Business Units that mirror DKSH fields of expertise: Consumer Goods, Healthcare, Performance Materials and Technology.
DKSH was founded in 1865. With strong Swiss heritage, the company has a long tradition of doing business in and with Asia and is deeply rooted in communities and businesses across Asia Pacific.
For further information please contact:
DKSH Holding Ltd.
Head, Group Investor & Media Relations
Phone +41 44 386 7315
Manager, Group Media Relations
Phone +41 44 386 7228