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Zurich, Switzerland, March 24, 2017 – DKSH today announced the acquisition of Innovative Marketing Actions (IMA) in Vietnam. With the transaction, DKSH becomes the largest field marketing provider in the country and is well positioned for further growth in Vietnam.
• Financial Statements and Group Consolidated Financial Statements for the financial year 2016 approved • Shareholders resolve distribution of an ordinary dividend of CHF 1.50 per share and a special dividend of CHF 3.00 per share • All members of the Board of Directors and of the Executive Board discharged • Approval of the compensation of the members of the Board of Directors and Executive Board • Re-election of all Board members as well as election of the Chairman and members of the Nomination and Compensation Committee • Re-election of Statutory Auditors and Independent Proxy
• Net sales grow in 2016 by 4.5% to CHF 10.5 billion • Operating profit (EBIT) increases over-proportionally by 8.4% to CHF 293.0 million • Profit after tax of CHF 213.0 million significantly above last year • Proposal to increase ordinary dividend by 15.4% to CHF 1.50 per share • Additional special dividend of CHF 3.00 per share proposed • Further net sales and profit growth expected