Cicor Technologies Ltd. - Shareholders approve all proposals

   Cicor Technologies Ltd / Key word(s): AGMEGM
   Cicor Technologies Ltd. - Shareholders approve all proposals
   19.04.2024 / 07:00 CET/CEST
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   Bronschhofen, April 19, 2024 - At yesterday's Annual General
   Meeting of Cicor Technologies Ltd. (SIX Swiss Exchange: CICN) in
   Zurich, the shareholders approved all proposals.

   The Annual General Meeting approved the 2023 annual report, the
   annual financial statements, the consolidated financial
   statements, the sustainability report and the appropriation of
   available earnings. It also granted discharge to the members of
   the Board of Directors and Group Management for the 2023
   financial year. In addition, the Board of Directors' total
   remuneration for the next term of office and the remuneration
   elements for the Group Management for the following financial
   year were approved.
   Daniel Frutig, Chairman of the Board of Directors, as well as the
   existing Board Members Norma Corio, Denise Koopmans and
   Konstantin Ryzhkov were re-elected by the Annual General Meeting.
   Daniel Frutig and Konstantin Ryzhkov were also confirmed as
   members of the Nomination and Compensation Committee.
   Further, the independent proxy, Athemis Avocats Sàrl, Rue
   Jaquet-Droz 32, 2301 La Chaux-de-Fonds and the statutory auditors
   of KPMG AG, Zurich, were appointed by the Annual General Meeting
   for a further year.

   Contact
   Cicor Management AG
   Gebenloostrasse 15
   CH-9552 Bronschhofen

   Media & Investor Relations
   Phone +41 71 913 73 00
   E-mail: media@cicor.com

   The Cicor Group is a globally active provider of full-cycle
   electronic solutions from research and development to
   manufacturing and supply chain management. Cicor's approximately
   3,200 employees at 20 locations are serving leaders from the
   medical, industrial and aerospace & defence industries. Cicor
   creates value to its customers through the combination of
   customer-specific development solutions, high-tech components, as
   well as electronic device manufacturing. The shares of Cicor
   Technologies Ltd. are traded at the SIX Swiss Exchange (CICN).
   For further information, please visit the website www.cicor.com.

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   End of Media Release
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   Language:    English
   Company:     Cicor Technologies Ltd
                c/o Cicor Management AG, Gebenloostraße 15
                9552 Bronschhofen
                Switzerland
   Phone:       +41719137300
   Fax:         +41719137301
   E-mail:      info@cicor.com
   Internet:    www.cicor.com
   ISIN:        CH0008702190
   Valor:       870219
   Listed:      SIX Swiss Exchange
   EQS News ID: 1881757

   End of News EQS News Service
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1881757 19.04.2024 CET/CEST