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GENEVA, April 27, 2022–(Enterprise WIRE)–Alcon Inc. (Six/NYSE: ALC), the world chief in eye treatment devoted to encouraging persons see brilliantly, now announced the approval of all proposed resolutions at its 2022 Annual Normal Conference (AGM).
As a consequence of the continuing tense scenario thanks to the coronavirus (COVID-19) pandemic, Alcon earlier directed shareholders to mail their voting guidance to the impartial representative, Hartmann Dreyer Attorneys-at-Regulation.
A complete of 339,496,103 shares with a nominal value of CHF .04 just about every, symbolizing an aggregate nominal price of CHF 13,579,844.10 and 69.05% of the shares entitled to vote, are represented at today’s Yearly Common Conference, all of them remaining represented by Hartmann Dreyer, attorneys-at-legislation, Alcon’s unbiased agent.
The Alcon shareholders voted for all proposals at the AGM, which includes the election of Dr. Raquel C. Bono to the Board. “We are delighted to welcome Dr. Bono to Alcon’s Board,” said F. Michael Ball, the Chair of the Board of Directors. “Dr. Bono brings a robust file of management in the healthcare industry, governing administration relations and regulatory general public policy that will include tremendously to the know-how of our Board.” Dr. Bono is a board-qualified trauma surgeon and retired Vice Admiral, US Navy Healthcare Corps, as effectively as the initially Asian-American girl promoted to Vice Admiral.
Shareholders also re-elected F. Michael Ball as Chair of the Board of Directors, and all members of the Board who stood for re-election, specifically Lynn Bleil, Arthur Cummings, David Endicott, Thomas Glanzmann, D. Keith Grossman, Scott Maw, Karen May perhaps, Ines Pöschel and Dieter Spälti, for a time period of one particular yr. In addition, shareholders re-elected Thomas Glanzmann, Karen May well and Ines Pöschel, and elected Scott Maw, to form the Payment Committee for a period of a single calendar year. The Board these days also selected Karen Might as the Chair of the Compensation Committee with her re-election. Discharge was granted to the customers of the Board of Administrators and the members of the Government Committee for the 2021 fiscal 12 months.
In two different binding votes, shareholders accepted the optimum mixture volume of payment of the Board of Directors for the next expression of business office ending at the 2023 Once-a-year Normal Assembly, and the Govt Committee for 2023. Shareholders also acknowledged the 2021 Compensation Report, in a non-binding, consultative vote.
“I want to thank our shareholders for their substantial amount of engagement and participation in our Once-a-year Common Assembly, and for their continued belief in our means to guide the globe in aiding persons See Brilliantly,” mentioned F. Michael Ball.
Alcon shareholders authorized the running and financial evaluate of Alcon Inc., the once-a-year financial statements of Alcon Inc. and the consolidated financial statements for 2021.
Shareholders also approved that a gross dividend of CHF .20 per dividend-bearing share be declared, and that, soon after appropriation of the proposed dividend, the remaining amount of offered earnings be carried forward.
Pricewaterhouse Coopers SA, Geneva, was re-elected as statutory auditors for the 2022 money year. Hartmann Dreyer Lawyers-at-Regulation was also re-elected as the impartial consultant for a time period of one particular 12 months extending right until the 2023 Yearly Typical Assembly.
Minutes of the assembly are readily available on Alcon’s Trader Relations web page.
Alcon will announce its very first quarter 2022 earnings on Might 10 right after the close of the US markets, with an trader call scheduled for May well 11.
About Alcon
Alcon allows men and women see brilliantly. As the world leader in eye care with a heritage spanning extra than seven many years, we present the broadest portfolio of goods to increase sight and increase people’s lives. Our Surgical and Eyesight Care merchandise touch the lives of more than 260 million people in over 140 countries each year living with ailments like cataracts, glaucoma, retinal disorders and refractive problems. Our much more than 24,000 associates are boosting the high quality of everyday living by way of impressive solutions, partnerships with eye care gurus and packages that progress access to good quality eye care. Learn additional at www.alcon.com.
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Contacts
Investor Relations
Dan Cravens
Allen Trang
+ 41 589 112 110 (Geneva)
+ 1 817 615 2789 (Fort Really worth)
[email protected]
Media Relations
Lisa Gilbert
+ 41 589 112 111 (Geneva)
+ 1 817 615 2501 (Fort Well worth)
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