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.
The ECB enters uncharted territory
Compulsive and continuous interest rate hikes could give way to a long period of inaction.
The focus is shifting to Frankfurt
Despite persisting inflation, weaker economic conditions should prompt the ECB to adopt a cautious stance.
Neither too hot nor too cold (for now)
Recent mixed indicators are still compatible with a “soft landing” for the US economy.
Powell preaches careful austerity
Western central bankers seem prepared to sacrifice more growth to restore price stability.
Bears make a comeback in August
The continued strength of the U.S. economy is fueling a sustained “bear steepening” of the dollar yield curve.
Risks of a US recession are receding (a little)
The rebound in long-term yields is hampering the exuberant rally in equities, but it bodes well for the future.
Long-term bonds take a beating
Fitch’s surprise decision to cut US credit rating and robust indicators trigger bond market correction.
Summer torpor takes hold of the markets
Sessions come and go, but a sideways trend has prevailed since the beginning of July.
H1 2023 Financial Results
Following the successful completion of our turnaround last year, we’re pleased to share our latest financial achievements with you today.
“Time to stop tightening”, warns Mr. Market
Impatient central banks are exposing themselves to the increasingly obvious risk of overdose.