On Holding AG Holds Annual Shareholder Meeting

TL;DR

On Holding AG shareholders approved 2023 reports at their May 23rd AGM.

AI Summary

On Holding AG held its Annual General Meeting of Shareholders on May 23, 2024. Shareholders acknowledged the Annual Report, Audit Reports, Management Report, and the Annual Consolidated Financial Statements for 2023. The company is incorporated in Switzerland and its principal executive office is located in Zurich.

Why It Matters

This filing confirms the formal approval of On Holding AG's 2023 financial performance and reports by its shareholders, a standard but important corporate governance step.

Risk Assessment

Risk Level: low — This is a routine filing reporting the results of an annual general meeting, which is standard corporate procedure.

Key Players & Entities

• On Holding AG (company) — Registrant
• May 23, 2024 (date) — Date of Annual General Meeting
• 2023 (date) — Fiscal Year for Approved Reports
• Zurich, Switzerland (location) — Principal Executive Office Location

FAQ

Filing Documents

• dp211573_6k.htm (6-K) — 20KB
• dp211573_ex9901.htm (EX-99.1) — 7KB
• image_001.jpg (GRAPHIC) — 2KB
• 0000950103-24-007058.txt ( ) — 32KB

From the Filing

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2024 Commission File Number: 001-40795 ON HOLDING AG (Exact name of registrant as specified in its charter) Förrlibuckstrasse 190 8005 Zurich, Switzerland Tel: +41 44 225 1555 Fax: +41 44 225 1556 (Address of principal executive office) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F X Form 40-F Annual General Meeting Results On May 23, 2024, On Holding AG (“ On Holding ”) held its Annual General Meeting of Shareholders. The final results of the agenda items submitted to a vote of the shareholders are as follows: Agenda Item 1: Acknowledgement of the Annual Report and the Audit Reports and Approval of the Management Report, the Annual Consolidated Financial Statements of On Holding AG and the Annual Financial On Holding shareholders acknowledged the Annual Report and the Audit Reports and approved the Management Report, the Annual Consolidated Financial Statements of On Holding AG and the Annual Financial Statements of On Holding AG for 2023. Agenda Item 2: Appropriation of 2023 Financial Results On Holding shareholders approved that the loss for the year 2023 in the amount of KCHF 9,893.0 decreases the “profit carried forward” from the financial year 2022 of KCHF 46,100.4, resulting in a new balance of “profit carried forward” of KCHF 36,207.4. Agenda Item 3: Approval of the Report on Non-Financial Matters On Holding shareholders approved the Report on Non-Financial Matters of On Holding AG for 2023. Agenda Item 4: Discharge of the Members of the Board of Directors and of the Executive Committee On Holding shareholders approved that the members of the Board of Directors and of the Executive Committee be discharged from liability for the financial year 2023. Agenda Item 5: Re-Election of Alex Pérez as Proposed Representative of the Holders of Class A Shares on the Board of Directors On Holding shareholders approved the re-election of Alex Pérez as representative of the holders of Class A shares on the Board of Directors for a term of office of one year (until completion of the next Annual General Shareholders’ Meeting in 2025). Agenda Item 6: Re-Elections of the Members of the Board of Directors On Holding shareholders approved the re-election of David Allemann, Amy Banse, Olivier Bernhard, Caspar Coppetti, Kenneth Fox, Alex Pérez and Dennis Durkin as members of the Board of Directors, each for a term of office of one year (until completion of the next Annual General Shareholders’ Meeting in 2025). Agenda Item 7: Election of new Member of the Board of Directors On Holding shareholders approved the election of Laura Miele as a new member of the Board of Directors for a term of office of one year (until completion of the next Annual General Shareholders’ Meeting in 2025). She will further serve as a member of the Audit Committee. Agenda Item 8: Re-Elections of the Co-Chairmen of the Board of Directors Agenda Item 8.1: Re-Election of David Allemann as Co-Chairman of the Board of Directors On Holding shareholders approved the re-election of David Allemann as Co-Chairman of the Board of Directors for a term of office of one year (until completion of the next Annual General Shareholders’ Meeting in 2025). Agenda Item 8.2: Re-Election of Caspar Coppetti as Co-Chairman of the Board of Directors On Holding shareholders approved the re-election of Caspar Coppetti as Co-Chairman of the Board of Directors for a term of office of one year (until completion of the next Annual General Shareholders’ Meeting in 2025). Agenda Item 9: Re-Elections of the Members of the Nomination and Compensation Committee On Holding shareholders approved the re-election of Kenneth Fox, Alex Pérez and Amy Banse as members of the Nomination and Compensation Committee, each for a term of office of one year (until completion of the next Annual General Shareholders’ Meeting in 2025). Agenda Item 10: Re-Election of the Independent Proxy Representative On Holding shareholders approved the re-election of Anwaltskanzlei Keller AG (CHE-194.206.696), Splügenstrasse 8, 8002 Zurich, Switzerland, as Independent Proxy Representative for a term of office of one year (until completion of the next Annual General Shareholders’ Meeting in 2025). Agenda Item 11: Re-Election of Statutory Auditors On Holding shareholders approved the re-election of PricewaterhouseCoopers AG (CHE-106.839.438), in Zurich, Switzerland, as statutory auditors of On Holding AG for a term of office of one year (until completion of the next Annual General Shareholders’ Meeting in 2025). Agenda Item 12: Compens

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