Notice of the Annual General Meeting of Compagnie Financière Tradition SA

Rhea-AI Summary

<p><b>Compagnie Financière Tradition</b> has announced its upcoming Annual General Meeting, scheduled for May 22, 2025, at 3:30 PM at the Hotel Beau-Rivage Palace in Lausanne. The meeting's agenda and Board proposals will be published on May 1, 2025, in the "FOSC" and on the company's website.</p> <p>Key dates for shareholders:</p> <ul> <li>Ex-dividend date: May 26, 2025</li> <li>Cash dividend payment: May 28, 2025</li> </ul> <p>A significant resolution will be presented at the meeting regarding the <b>early cancellation of treasury shares</b> acquired through April 29, 2025, under the share buyback program that began on August 21, 2023. This initiative aims to optimize the company's capital structure. The share buyback program will continue as planned until May 2026.</p>

Positive

• Upcoming dividend payment scheduled for May 28, 2025
• Active share buyback program continuing until May 2026
• Planned cancellation of treasury shares indicating effective capital management

Negative

• None.

Ad hoc announcement pursuant to Article 53 of the Six Exchange Regulation Listing Rules
Download PDF - EN

Lausanne, Switzerland--(Newsfile Corp. - April 30, 2025) - Compagnie Financière Tradition’s annual general meeting will be held on Thursday, 22 May 2025 at 3.30 pm at the Hotel Beau-Rivage Palace, Lausanne. Notice of the meeting with the agenda and proposals of the Board of Directors will be published on 1^st May 2025 in the “FOSC”, and is also available on the Company’s website at
https://tradition.com/financials/press-releases/2025.aspx

For information and subject to approval of the General meeting of shareholders, Compagnie Financière Tradition SA shares will go ex-dividend on 26 May 2025 and the dividend will be paid in cash on 28 May 2025.

The Company informs its shareholders that a resolution will be presented at the upcoming General Meeting to authorize the early cancellation of treasury shares acquired up to April 29, 2025, under the share buyback program launched on August 21, 2023, through the second trading line. This proposal aligns with the Company’s ongoing efforts to optimize its capital structure. Additionally, the share buyback program will continue as planned until May 2026.

ABOUT COMPAGNIE FINANCIERE TRADITION SA

Compagnie Financière Tradition SA is one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. Represented in over 30 countries. Compagnie Financière Tradition SA employs more than 2,400 people globally and provides broking and data services for a complete range of financial products (money market products. bonds. interest rate. currency and credit derivatives. equities. equity derivatives. interest rate futures and index futures) and non-financial products (energy and environmental products. and precious metals). Compagnie Financière Tradition SA (CFT) is listed on the SIX Swiss Exchange. 

For more information, please visit www.tradition.com.

CONTACTS MEDIA
Patrick Combes, Président
Compagnie Financière Tradition SA
+41 (0)21 343 52 87
actionnaire@tradition.ch

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/250316

FAQ

When is Compagnie Financière Tradition (CFNCF) 2025 Annual General Meeting?

The Annual General Meeting will be held on Thursday, May 22, 2025, at 3:30 PM at the Hotel Beau-Rivage Palace in Lausanne.

What is the CFNCF dividend payment date for 2025?

Subject to shareholder approval, CFNCF shares will go ex-dividend on May 26, 2025, with cash dividend payment scheduled for May 28, 2025.

What is happening with CFNCF's share buyback program?

The company plans to cancel treasury shares acquired through April 29, 2025, under the buyback program that started August 21, 2023. The program will continue running until May 2026.

Where can shareholders find the 2025 AGM agenda for CFNCF?

The AGM agenda and Board proposals will be published on May 1, 2025, in the 'FOSC' and on the company website at tradition.com/financials/press-releases/2025.aspx

Why is CFNCF canceling treasury shares in 2025?

The early cancellation of treasury shares is part of the company's strategy to optimize its capital structure.