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Cicor Technologies Ltd / Key word(s): AGMEGM
Cicor Technologies Ltd. - Shareholders approve all proposals
2024-04-19 / 07:00 CET/CEST
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.  
End of Media Release  
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 2024-04-19 CET/CEST

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END) Dow Jones Newswires

April 19, 2024 01:00 ET (05:00 GMT)