Schweiter Technologies: Annual General Meeting 2015 - Shareholders approve all proposals put forward by the Board of Directors
(Thomson Reuters ONE) -
Schweiter Technologies /
Schweiter Technologies: Annual General Meeting 2015 - Shareholders approve all
proposals put forward by the Board of Directors
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Horgen, May 6, 2015 - At the Annual General Meeting of Schweiter Technologies AG
held today in Horgen, shareholders approved all proposals of the Board of
Directors.
In particular, the distribution of a CHF 40 dividend per bearer share was
approved. Dividends will be paid out on May 12, 2015.
Beat Siegrist, Lukas Braunschweiler, Vanessa Frey, Jan Jenisch and Jacques
Sanche were all re-elected as members of the Board of Directors, and Beat
Siegrist was additionally confirmed as Chairman. Jacques Sanche, Vanessa Frey
and Jan Jenisch were also elected to the Compensation Committee. In the
constitutive meeting following the Annual General Meeting, Jacques Sanche was
elected Chairman of the Compensation Committee.
The shareholders approved the proposal of the Board of Directors to amend the
articles of incorporation and also authorized the maximum total remuneration
payable to the Board of Directors for their term of office up to the 2016
General Meeting and the maximum total remuneration payable to Management for
financial year 2016.
At the start of the year, operational business developed solidly and in line
with the forecast communicated in the media release dated March 16, 2015.
For further information please contact:
Martin Klöti, CFO
Tel. +41 44 718 33 03, fax +41 44 718 34 51, martin.kloeti(at)schweiter.com
Schweiter Technologies AG, Neugasse 10, CH - 8810 Horgen, Switzerland
Tel. +41 44 718 33 03 Fax +41 1 718 34 51 info(at)schweiter.com
www.schweiter.com
Please find the Media release in the PDF attached:
Media release (PDF):
http://hugin.info/100347/R/1919382/687187.pdf
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Source: Schweiter Technologies via GlobeNewswire
[HUG#1919382]
Unternehmensinformation / Kurzprofil:
Datum: 06.05.2015 - 18:00 Uhr
Sprache: Deutsch
News-ID 391485
Anzahl Zeichen: 2735
contact information:
Town:
Horgen
Kategorie:
Business News
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