Ad hoc announcement pursuant to Article 53 of SIX Exchange Regulation Listing Rules
ONE swiss bank SA publishes its 2022 Annual Report, announces a dividend payment and notifies of the agenda for the 2023 Annual General Meeting.
ONE swiss bank SA(“ONE”) today publishes its 2022 Annual Report, which includes the audited annual financial statements, the Corporate Governance Report and the Compensation Report. ONE has also notified of the agenda for the Annual General Meeting on 4 April 2023. A dividend payment of CHF 0.15 has been proposed to shareholders for approval.
After nine years as a director of ONE, including two years as the first chair of the merged entity, Geneviève Berclaz is stepping down to pursue new opportunities. “I accepted the chair of ONE to oversee the merger, the integration process and the turnaround, all of which are now complete,” says Geneviève. “With the Bank reporting a net profit, I consider that my role on the ONE Board of Directors has been fulfilled. After this successful journey, I’m happy to hand over the keys to a well-run business to my successor. Today, after almost a decade on the boards of various companies, I wish to take my career in a new direction. I’d like to thank my fellow directors at ONE and the Executive Committee for this fantastic achievement and for their team spirit, and our shareholders for standing with us.”
The Board of Directors will propose to the Annual General Meeting to appoint Frédéric Binder as the new chairman. Hélène Weidmann will be proposed as a new member of the Board of Directors.
– The invitation to the 2023 Annual General Meeting (in French only) can be downloaded here.
– The 2022 Annual Report of ONE swiss bank SA can be downloaded here and viewed below.
All the documents are also available in the Investor relations section.
Investor & Media Relations
investorrelations@oneswiss.com
+41 58 300 78 13
Please wait while flipbook is loading. For more related info, FAQs and issues please refer to DearFlip WordPress Flipbook Plugin Help documentation.
Macro Silicon Valley Bank (SVB), a micro chaos resolved while forgetting the macro risk
The implosion of small banks in the US generates immense confusion and a flight to safety.
Corporate 2022 ANNUAL REPORT & INVITATION TO 2023 AGM
ONE swiss bank SA publishes its 2022 Annual Report, announces a dividend payment and notifies of the agenda for the 2023 Annual General Meeting.
Macro Between realism and complacency
The disconnect between equities and bonds, which have been falling for a month, is widening further.
Macro Le retour à la lucidité crée des opportunités
La violente correction obligataire survenue en février relance un thème d’investissement majeur pour 2023.
Macro The market is now in tune with the Fed
Bond investors have finally bought into the roadmap outlined by the US central bank.
Corporate 10th Annual WealthBriefing Swiss Awards 2023
We are thrilled to have won on 9 February 2023 the award for “Best Corporate Strategy Implementation” at the 10th Annual WealthBriefing Swiss Awards 2023.
Macro Une bonne nouvelle plombe l’ambiance
La vigueur du marché du travail américain apporte de la crédibilité à la posture austère de Jerome Powell.
Corporate H2 and full-year 2022 financial results
After a challenging year in which global financial markets experienced unprecedented turmoil, we are pleased to report that ONE swiss bank’s financial turnaround is now complete.
Macro The menu promises to be copious and digestible
Central banks have signalled their immediate plans, but the dessert is still a surprise.
Macro La Fed est en phase d’approche
Le succès de la manœuvre d’atterrissage reste incertain, les risques de récession sont élevés.
