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