===
Schaffner Holding AG / Key word(s): AGMEGM
Extraordinary General Meeting of Schaffner Holding AG elects new Board of Directors and approves delisting
2023-12-07 / 18:00 CET/CEST
Luterbach, Switzerland, December 7, 2023 - Today, the Extraordinary General Meeting of Schaffner Holding AG, which had
been convened following the public tender offer by TE Connectivity Ltd, was held in Solothurn. At the Extraordinary
General Meeting, 64.16% of the voting share capital was represented.
The shareholders approved all proposals of the Board of Directors. They elected the following three new members to the
Board of Directors with effect as of and subject to the settlement of the public tender offer:
. Harold G. Barksdale (US citizen, born 1964), Vice President, Chief Corporate Counsel and Corporate
Secretary of TE Connectivity;
. Jörg Casparis (Swiss, born 1976), Regional Senior Tax Director at TE Connectivity; and
. Christian Schmidt (Swiss, born 1977), Senior Manager Controller at TE Connectivity.
Harold G. Barksdale was elected as the new Chairman of the Board of Directors. Jörg Casparis and Christian Schmidt were
elected as members of the Compensation Committee.
The previous members of the Board of Directors Markus Heusser, Philipp Buhofer, Gerhard Pegam and Andrea Tranel, who
tendered their resignations with effect from and subject to the settlement of the public tender offer, as well as the
members of the Executive Committee were discharged by the Extraordinary General Meeting for the time between October 1,
2022 up to and including the conclusion of today's Extraordinary General Meeting.
The shareholders also approved the delisting of the shares of Schaffner Holding AG from SIX Swiss Exchange subject to
the settlement of the public tender offer. The delisting requires the approval of SIX Exchange Regulation and timing
will be communicated in due course.
Contact
Schaffner Holding AG, Investor Relations and Media Office: c/o Dynamics Group, Zurich
Thomas Balmer, +41 79 703 87 28 / Edwin van der Geest, +41 79 330 55 22
investor-relations@schaffner.com
Financial Calender

December 14, 2023        Settlement of the public tender offer by TE Connectivity Ltd.  
End of Media Release  
Language:     English 
Company:      Schaffner Holding AG 

Nordstrasse 11e
4542 Luterbach
Switzerland

Phone:        +41 32 681 66 21 
E-mail:       christian.herren@schaffner.com 
Internet:     www.schaffner.com 
ISIN:         CH0009062099 
Listed:       SIX Swiss Exchange 
EQS News ID:  1792501 

End of News EQS News Service
===
1792501 2023-12-07 CET/CEST

Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1792501&application_name=news

END) Dow Jones Newswires

December 07, 2023 12:00 ET (17:00 GMT)