Alcon Announces Results of 2022 Annual General Meeting

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GENEVA, April 27, 2022–(Business WIRE)–Alcon Inc. (Six/NYSE: ALC), the world-wide chief in eye treatment focused to serving to folks see brilliantly, these days announced the approval of all proposed resolutions at its 2022 Annual General Meeting (AGM).

As a consequence of the continuing tense problem owing to the coronavirus (COVID-19) pandemic, Alcon previously directed shareholders to mail their voting instructions to the unbiased representative, Hartmann Dreyer Lawyers-at-Legislation.

A full of 339,496,103 shares with a nominal price of CHF .04 each, symbolizing an mixture nominal price of CHF 13,579,844.10 and 69.05% of the shares entitled to vote, are represented at present-day Annual Basic Meeting, all of them remaining represented by Hartmann Dreyer, attorneys-at-law, Alcon’s impartial agent.

The Alcon shareholders voted for all proposals at the AGM, together with the election of Dr. Raquel C. Bono to the Board. “We are delighted to welcome Dr. Bono to Alcon’s Board,” reported F. Michael Ball, the Chair of the Board of Directors. “Dr. Bono brings a powerful report of leadership in the health care field, govt relations and regulatory public plan that will add greatly to the abilities of our Board.” Dr. Bono is a board-qualified trauma surgeon and retired Vice Admiral, US Navy Clinical Corps, as effectively as the initially Asian-American lady promoted to Vice Admiral.

Shareholders also re-elected F. Michael Ball as Chair of the Board of Administrators, and all users of the Board who stood for re-election, specifically Lynn Bleil, Arthur Cummings, David Endicott, Thomas Glanzmann, D. Keith Grossman, Scott Maw, Karen May, Ines Pöschel and Dieter Spälti, for a phrase of just one calendar year. In addition, shareholders re-elected Thomas Glanzmann, Karen May possibly and Ines Pöschel, and elected Scott Maw, to variety the Payment Committee for a period of 1 year. The Board now also specified Karen May perhaps as the Chair of the Payment Committee with her re-election. Discharge was granted to the members of the Board of Directors and the members of the Govt Committee for the 2021 fiscal calendar year.

In two different binding votes, shareholders authorized the maximum mixture quantity of payment of the Board of Directors for the next time period of business ending at the 2023 Once-a-year Normal Meeting, and the Executive Committee for 2023. Shareholders also acknowledged the 2021 Payment Report, in a non-binding, consultative vote.

“I want to thank our shareholders for their significant amount of engagement and participation in our Once-a-year Typical Conference, and for their ongoing have faith in in our skill to direct the world in aiding folks See Brilliantly,” mentioned F. Michael Ball.

Alcon shareholders authorised the working and monetary critique of Alcon Inc., the yearly financial statements of Alcon Inc. and the consolidated economic statements for 2021.

Shareholders also accredited that a gross dividend of CHF .20 per dividend-bearing share be declared, and that, after appropriation of the proposed dividend, the remaining amount of accessible earnings be carried forward.

Pricewaterhouse Coopers SA, Geneva, was re-elected as statutory auditors for the 2022 monetary yr. Hartmann Dreyer Attorneys-at-Legislation was also re-elected as the impartial agent for a time period of just one calendar year extending till the 2023 Once-a-year Common Meeting.

Minutes of the meeting are out there on Alcon’s Trader Relations web site.

Alcon will announce its very first quarter 2022 earnings on May perhaps 10 following the near of the US markets, with an trader get in touch with scheduled for May well 11.

About Alcon

Alcon allows men and women see brilliantly. As the international leader in eye treatment with a heritage spanning more than 7 many years, we offer the broadest portfolio of goods to enhance sight and improve people’s life. Our Surgical and Eyesight Care merchandise touch the life of much more than 260 million individuals in over 140 nations just about every calendar year dwelling with ailments like cataracts, glaucoma, retinal health conditions and refractive glitches. Our more than 24,000 associates are boosting the high-quality of lifestyle via progressive products, partnerships with eye care experts and programs that advance accessibility to excellent eye care. Find out additional at www.alcon.com.

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Perspective resource variation on businesswire.com: https://www.businesswire.com/news/household/20220427005832/en/

Contacts

Trader Relations
Dan Cravens
Allen Trang
+ 41 589 112 110 (Geneva)
+ 1 817 615 2789 (Fort Value)
[email protected]

Media Relations
Lisa Gilbert
+ 41 589 112 111 (Geneva)
+ 1 817 615 2501 (Fort Worthy of)
[email protected]

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