Feintool Annual General Meeting 2011: Shareholders approve all proposals - Board of Directors confirmed
(Thomson Reuters ONE) -
Feintool International Holding AG /
Feintool Annual General Meeting 2011: Shareholders approve all proposals - Board
of Directors confirmed
Processed and transmitted by Thomson Reuters.
The issuer is solely responsible for the content of this announcement.
At the Annual General Meeting of Feintool International Holding AG held on 25
January 2011, the shareholders approved all the Board of Directors' proposals.
The meeting re-elected Dr. Kurt E. Stirnemann to the Board of Directors for a
further term of office. At its post-AGM meeting, the Board also re-elected
current Chair Alexander von Witzleben for an additional term.
At the Annual General Meeting of Feintool International Holding AG on 25 January
2011, the company's shareholders approved both the 2009/10 financial statements
and the proposal of the Board of Directors to omit the dividend payment again.
Furthermore, an amendment to the Articles of Incorporation, restricting the term
of office of newly elected Board members to one year instead of three, was
approved. The meeting also re-elected serving Board member Kurt E. Stirnemann
for a further period of one year. KPMG AG, Zurich, was elected as auditor.
In the discussion that followed regarding the pre-announced takeover bid for
Feintool by Artemis Beteiligungen III, major shareholders Michael Pieper and
Fritz Bösch took questions from the shareholders. Once the definitive takeover
bid has been presented, the Board of Directors of Feintool will publish - within
the statutory period of 15 stock exchange trading days - its report to the
shareholders.
All Board members confirmed in their positions
At its subsequent meeting, the Feintool International Holding AG Board of
Directors confirmed its existing composition. Both Chair Alexander von Witzleben
and Vice-Chair Monika Löffel-Bösch were re-elected. The composition of the Audit
Committee - Dr. Kurt E. Stirnemann (Chair), Alexander von Witzleben, Wolfgang
Feil and Dr. Michael Soormann - remains unchanged, while the Nomination and
Compensation Committee continues to be made up of Monika Löffel-Bösch (Chair),
Alexander von Witzleben and Wolfgang Feil. Franz Stampfli also remains a member
of the Board.
Further information may be obtained from Karin Labhart, Media Spokesperson, at
any time by calling +41 (0)32 387 51 63 or e-mailing karin.labhart(at)feintool.com.
Feintool International Holding AG
Industriering 8, CH-3250 Lyss
Phone +41 (0)32 387 51 11
Fax +41 (0)32 387 57 81
www.feintool.com
The press release can be downloaded from the following link:
--- End of Message ---
Feintool International Holding AG
Industriering 8 Lyss Schweiz
ISIN: CH0009320091;
Press Release (PDF):
http://hugin.info/100443/R/1482417/417770.pdf
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Feintool International Holding AG via Thomson Reuters ONE
[HUG#1482417]
Unternehmensinformation / Kurzprofil:
Datum: 25.01.2011 - 18:30 Uhr
Sprache: Deutsch
News-ID 50725
Anzahl Zeichen: 3651
contact information:
Town:
Lyss
Kategorie:
Business News
Diese Pressemitteilung wurde bisher 206 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"Feintool Annual General Meeting 2011: Shareholders approve all proposals - Board of Directors confirmed"
steht unter der journalistisch-redaktionellen Verantwortung von
Feintool International Holding AG (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
