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Annual general meeting of Panalpina approves all board proposals

Annual general meeting of Panalpina approves all board proposals

Press releases   •   May 09, 2019 17:50 CEST

At the annual general meeting (AGM) of Panalpina World Transport (Holding) Ltd., held on May 9, 2019, 62.24% of the share capital was represented. All proposals of the board of directors were approved by a clear majority and Thomas E. Kern was elected as chairman of the board.

Panalpina’s BoD announces proposals related to AGM

Panalpina’s BoD announces proposals related to AGM

Press releases   •   Apr 10, 2019 07:00 CEST

Panalpina’s board of directors proposes to elect Thomas E. Kern as chairman of the board at the upcoming annual general meeting (AGM) to be held on May 9, 2019. Furthermore, the board of directors proposes that no dividend be paid out to shareholders in 2019.

Panalpina announces that Peter Ulber will not stand for re-election as chairman of the board at the next Annual General Meeting on 9 May 2019

Press releases   •   Nov 19, 2018 17:45 CET

In line with the previously communicated commitment by the company to evaluate the governance of the current board composition, Panalpina announces that Peter Ulber will not stand for re-election as chairman of the board at the next Annual General Meeting on 9 May 2019.

New member proposed for Panalpina’s board of directors

New member proposed for Panalpina’s board of directors

Press releases   •   Mar 02, 2018 19:30 CET

​Panalpina’s board of directors proposes to elect Sandra Emme as a new member of the board at the upcoming Annual General Meeting (AGM), to be held on May 8, 2018. She would succeed Chris Muntwyler who will not stand for re-election.

Annual general meeting 2016 approves all board proposals

Annual general meeting 2016 approves all board proposals

Press releases   •   May 10, 2016 18:00 CEST

At the annual general meeting of Panalpina World Transport (Holding) Ltd., held on May 10, 2016, 64.97% of the share capital was represented. All proposals of the board of directors were approved by a clear majority and Peter Ulber was confirmed as Panalpina’s new chairman of the board of directors.

Panalpina Annual Report 2015

Panalpina Annual Report 2015

Press releases   •   Mar 15, 2016 09:35 CET

As well as providing an overview of our achievements over the past year in developing tailor-made, value-added services for our customers, the Annual Report 2015 features highlights from our products, regions, industry verticals and corporate functions. New sections include our business model, case studies on the Charter Network and Perishables, and our approach to innovation.​

Panalpina’s Board of Directors nominates Peter Ulber to become Chairman; Stefan Karlen to succeed as CEO

Panalpina’s Board of Directors nominates Peter Ulber to become Chairman; Stefan Karlen to succeed as CEO

Press releases   •   Feb 26, 2016 18:00 CET

Panalpina’s board of directors has nominated Peter Ulber as the company’s new chairman for the upcoming Annual General Meeting (AGM). He would succeed Dr Rudolf W. Hug who has served as chairman since 2007 and does not stand for reelection due to the age limitation in the company’s bylaws. Stefan Karlen, currently regional CEO for Asia Pacific, has been designated to succeed Ulber as the next CEO.