Téléverbier Plans 945,000 CHF in Dividends for Its Shareholders
Téléverbier SA has announced its notice of the ordinary general meeting of shareholders scheduled for April 10, 2026. The Board of Directors will submit for approval the 2024/2025 accounts and the renewal of its mandates.
Details of the Upcoming General Meeting
The general meeting will be held on Friday, April 10, 2026, at 10 a.m. at Espace St-Marc in Le Châble. The agenda includes the approval of the annual report for 2024/2025, the annual accounts, and the consolidated accounts for the fiscal year ending October 31, 2025. The Board of Directors also proposes an allocation of results including a dividend of CHF 945,000 and a carryforward of CHF 24,884,996. The total distribution of available earnings amounts to CHF 25,829,996.
Proposal for Renewal of Board Members and Other Mandates
The Board of Directors proposes the renewal, for one year, of the mandates of its nine members: Christel Duc, Christian Burrus, Jean-Paul Burrus, Jean-Albert Ferrez, Pierre-Yves Gay, Klaus Jenny, Bruno Moulin, Charles Relecom, and Philippe Roux. Jean-Albert Ferrez is nominated for the continuation as Chairman. The meeting will also proceed with the election of the members of the Compensation Committee, the renewal of the mandate of Fiduciaire BDO SA as the auditing body, and the election of Me Sandy Pravato as the independent representative. The Board proposes the approval of a remuneration ceiling of CHF 250,000 for the Board of Directors until the 2027 general meeting, and CHF 1,600,000 for the Executive Management for the fiscal year ending October 31, 2027. Finally, the continuation of the shareholder benefits system applied since 2001/2002 is proposed for 2026/2027.
