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13.05.2024 20:40:40 - dpa-AFX: EQS-News: Sensirion Holding AG: Annual General Meeting of Sensirion Holding AG approves all proposals of the Board of Directors (english)
Sensirion Holding AG: Annual General Meeting of Sensirion Holding AG
approves all proposals of the Board of Directors
Sensirion Holding AG / Key word(s): AGMEGM
Sensirion Holding AG: Annual General Meeting of Sensirion Holding AG
approves all proposals of the Board of Directors
13.05.2024 / 20:40 CET/CEST
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Media Release
May 13, 2024, Sensirion Holding AG, 8712 Stäfa, Switzerland
Annual General Meeting of Sensirion Holding AG approves all proposals of the
Board of Directors
At the annual general meeting on May 13, 2024, in Rapperswil-Jona, the
shareholders of Sensirion Holding AG were informed about the results of the
Sensirion group for the financial year 2023, which were impacted by
declining sales due to weaker end customer demand as well as ongoing
inventory reductions. The shareholders approved all proposals of the Board
of Directors.
A total of 10'270'858 votes were represented at the annual general meeting
of Sensirion Holding AG on May 13, 2024, representing 65.77% of the share
capital.
The shareholders approved the management report, the annual financial
statements and the consolidated financial statements for 2023 and approved
the proposed appropriation of the balance sheet result.
The compensation report 2023 was accepted in a non-binding consultative vote
and the report on non-financial matters 2023 was approved.
The shareholders granted discharge to the members of the Board of Directors
and the Executive Committee for their activities in the business year 2023
and approved the compensation of the members of the Board of Directors and
the Executive Committee.
The shareholders re-elected Moritz Lechner and Felix Mayer as Co-Chairmen of
the Board of Directors and Ricarda Demarmels, Anja König and Franz Studer as
members of the Board of Directors and elected Henri Mrejen as a new member
of the Board of Directors. The shareholders also re-elected Moritz Lechner
and Felix Mayer to the Nomination and Compensation Committee and elected
Anja König as a new member of the Nomination and Compensation Committee. The
Law Office Keller AG, Zurich, was re-elected as independent proxy and KPMG
AG, Zurich, was re-elected as statutory auditors.
For more information about Sensirion, please visit: www.sensirion.com
Contact for Investor Relations
Lars Dünnhaupt
Director of Investor Relations
Phone: +41 44 306 40 00
Email: lars.duennhaupt@sensirion.com
About Sensirion Holding AG
Sensirion Holding AG (SIX Swiss Exchange: SENS), headquartered in Stäfa,
Switzerland, is a leading manufacturer of digital microsensors and systems.
The product range includes gas and liquid flow sensors, differential
pressure sensors and environmental sensors for the measurement of humidity
and temperature, volatile organic compounds (VOC), carbon dioxide (CO2) and
particulate matter (PM2.5). An international network with sales offices in
China, Europe, Japan, South Korea, Taiwan and the US supplies international
customers with standard and custom sensor system solutions for a vast range
of applications. Sensirion sensors can commonly be found in the automotive,
medical, industrial and consumer end markets. For further information, visit
www.sensirion.com.
Disclaimer
Certain statements in this document are forward-looking statements,
including, but not limited to, those using words such as "believe,"
"assume," "expect" and other similar expressions. Such forward-looking
statements are based on assumptions and expectations and, by their nature,
involve known and unknown risks, uncertainties and other factors that could
cause actual results, performance or achievements to differ materially from
those expressed or implied by the forward-looking statements. Such factors
include, but are not limited to, future global economic conditions, changed
market conditions, competition from other companies, effects and risks of
new technologies, costs of compliance with applicable laws, regulations and
standards, diverse political, legal, economic and other conditions affecting
markets in which Sensirion operates, and other factors beyond the control of
Sensirion. In view of these uncertainties, you should not place undue
reliance on forward-looking statements. Sensirion disclaims any intention or
obligation to update any forward-looking statements, or to adapt them to
future events or developments.
Sensirion uses certain key figures to measure its performance that are not
defined by Swiss GAAP FER. These alternative performance measures may not be
comparable to similarly titled measures presented by other companies.
Additional information on these key figures can be found at
www.sensirion.com/additional-performance-measures.
This document is not an offer to sell, or a solicitation of offers to
purchase, any securities.
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End of Media Release
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End of News EQS News Service
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1901949 13.05.2024 CET/CEST
approves all proposals of the Board of Directors
Sensirion Holding AG / Key word(s): AGMEGM
Sensirion Holding AG: Annual General Meeting of Sensirion Holding AG
approves all proposals of the Board of Directors
13.05.2024 / 20:40 CET/CEST
---------------------------------------------------------------------------
Media Release
May 13, 2024, Sensirion Holding AG, 8712 Stäfa, Switzerland
Annual General Meeting of Sensirion Holding AG approves all proposals of the
Board of Directors
At the annual general meeting on May 13, 2024, in Rapperswil-Jona, the
shareholders of Sensirion Holding AG were informed about the results of the
Sensirion group for the financial year 2023, which were impacted by
declining sales due to weaker end customer demand as well as ongoing
inventory reductions. The shareholders approved all proposals of the Board
of Directors.
A total of 10'270'858 votes were represented at the annual general meeting
of Sensirion Holding AG on May 13, 2024, representing 65.77% of the share
capital.
The shareholders approved the management report, the annual financial
statements and the consolidated financial statements for 2023 and approved
the proposed appropriation of the balance sheet result.
The compensation report 2023 was accepted in a non-binding consultative vote
and the report on non-financial matters 2023 was approved.
The shareholders granted discharge to the members of the Board of Directors
and the Executive Committee for their activities in the business year 2023
and approved the compensation of the members of the Board of Directors and
the Executive Committee.
The shareholders re-elected Moritz Lechner and Felix Mayer as Co-Chairmen of
the Board of Directors and Ricarda Demarmels, Anja König and Franz Studer as
members of the Board of Directors and elected Henri Mrejen as a new member
of the Board of Directors. The shareholders also re-elected Moritz Lechner
and Felix Mayer to the Nomination and Compensation Committee and elected
Anja König as a new member of the Nomination and Compensation Committee. The
Law Office Keller AG, Zurich, was re-elected as independent proxy and KPMG
AG, Zurich, was re-elected as statutory auditors.
For more information about Sensirion, please visit: www.sensirion.com
Contact for Investor Relations
Lars Dünnhaupt
Director of Investor Relations
Phone: +41 44 306 40 00
Email: lars.duennhaupt@sensirion.com
About Sensirion Holding AG
Sensirion Holding AG (SIX Swiss Exchange: SENS), headquartered in Stäfa,
Switzerland, is a leading manufacturer of digital microsensors and systems.
The product range includes gas and liquid flow sensors, differential
pressure sensors and environmental sensors for the measurement of humidity
and temperature, volatile organic compounds (VOC), carbon dioxide (CO2) and
particulate matter (PM2.5). An international network with sales offices in
China, Europe, Japan, South Korea, Taiwan and the US supplies international
customers with standard and custom sensor system solutions for a vast range
of applications. Sensirion sensors can commonly be found in the automotive,
medical, industrial and consumer end markets. For further information, visit
www.sensirion.com.
Disclaimer
Certain statements in this document are forward-looking statements,
including, but not limited to, those using words such as "believe,"
"assume," "expect" and other similar expressions. Such forward-looking
statements are based on assumptions and expectations and, by their nature,
involve known and unknown risks, uncertainties and other factors that could
cause actual results, performance or achievements to differ materially from
those expressed or implied by the forward-looking statements. Such factors
include, but are not limited to, future global economic conditions, changed
market conditions, competition from other companies, effects and risks of
new technologies, costs of compliance with applicable laws, regulations and
standards, diverse political, legal, economic and other conditions affecting
markets in which Sensirion operates, and other factors beyond the control of
Sensirion. In view of these uncertainties, you should not place undue
reliance on forward-looking statements. Sensirion disclaims any intention or
obligation to update any forward-looking statements, or to adapt them to
future events or developments.
Sensirion uses certain key figures to measure its performance that are not
defined by Swiss GAAP FER. These alternative performance measures may not be
comparable to similarly titled measures presented by other companies.
Additional information on these key figures can be found at
www.sensirion.com/additional-performance-measures.
This document is not an offer to sell, or a solicitation of offers to
purchase, any securities.
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End of Media Release
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Language: English
Company: Sensirion Holding AG
Laubisrütistrasse 50
8712 Stäfa
Switzerland
Phone: +41 44 306 40 00
Fax: +41 44 306 49 06
Internet: www.sensirion.com
ISIN: CH0406705126
Valor: A2JGBW
Listed: Regulated Unofficial Market in Berlin, Frankfurt,
Munich, Stuttgart; SIX Swiss Exchange
EQS News ID: 1901949
End of News EQS News Service
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1901949 13.05.2024 CET/CEST
