HOCHDORF Holding Ltd. approved the proposal to maintain the dividend payment of CHF 3.70 per registered share from capital reserves. This is tax free for natural persons resident in Switzerland. The dividend is to be paid out on 12 May 2016.

Prior to the election of the Board of Directors, Josef Leu, Chairman of the Board of Directors, bade farewell to long-time board member Urs Renggli. Dr. Daniel Suter was elected to the Board of Directors to replace Urs Renggli. The shareholders elected Dr. Anton von Weissenfluh, Josef Leu and Niklaus Sauter onto the personnel and remuneration committee.