In the sign of the corona crisis:
A general meeting without shareholders and visitors
A memorable Hapimag AGM 2020 marked by the corona crisis!
The General Assembly has been held without shareholders on site. The Hapimag management has done everything possible to be able to hold a general meeting in accordance with the requirements of the Swiss government. This was important because the AGM also theirs representative elected to the Board of Directors.
Although attempts were made to prevent the special audit by all means, we have succeeded in increasing the pressure on the responsible board members. We were also able to convince the new board members not affected by this that there is an urgent need for action.
Board members must now be elected every 2 years and can be re-elected up to five times. This was an opportunity for the shareholders to exercise their voting rights properly! No voice without instructions to the "Independent Proxy"! It made sense to give the proxy to the HFA!
In our eyes, it is by no means the case that a Scholl board of directors, who as CEO and board member has been largely to blame for the current abuses represents the interests of the shareholders, is often detectable. We refused to support Mr.n Scholl and have constantly tried to allow him to leave the board.
In fact, after the resignation of VRP Giatgen Fontana, the proposed new President, Mr. Winiarski, has made his office available, and Mr. Scholl has also resigned from the Board. This now gave us the opportunity to prevent undesirable developments like those that have happened in the last 20 years for the future!
The Hapimag General Assembly (GV) 2020 took place under very strange circumstances! But is this why justified criticism is justified? Criticism of the GV2020?
In any case, we have elected new, young and integrity board members together with the CEO Mr.n Kadbi to the board of directors and can look forward to a positive development.
We also accepted our application for an expert examination (external audit firm) of the particularly remarkable processes relating to various department sales and purchases in recent years! Find out more about the application submitted by the HFA to the AGM: Application for expert examination
Fast: The minutes of the AGM and the answers
Compared to previous years, the minutes of the GA were available very quickly this time.
Hapimag has advised us that the minutes of the General Meeting as well as video messages from the Chairman of the Board of Directors and the members of the Executive Committee are published on the Hapimag website.
The questions submitted by the HFA to the General Assembly are listed in the appendix to the minutes with the corresponding answers. You can find ours here Questions and Answers
For HFA members only, we have made the minutes, the appendix with all questions and answers and a translation of the English questions from the shareholder community HABEN available.