Carlo Gavazzi: New Composition of the Board of Directors
(Thomson Reuters ONE) - Corporate news announcement processed and transmitted by Hugin AS.The issuer is solely responsible for the content of this announcement. ------------------------------------------------------------------------------------ Steinhausen, July 23, 2009 - At today's annual shareholders' meetingof Carlo Gavazzi Holding AG, the two directors Federico Foglia andStefano Premoli Trovati, standing for re-election, and GiovanniBertola as a new member, were elected for a period of one year.Following the proposal of a group of public shareholders to join theboard, Valeria Gavazzi was elected as a new member for a period ofone year. Discharge was declined to the retiring board membersAlessandro Berlingeri, Felix Ehrat, Dominique Fässler and GiulioPampuro. All other items of the agenda were approved by theshareholders.At the board of directors' meeting following the shareholders'meeting, Valeria Gavazzi was appointed chairperson of the board.Giovanni Bertola, with his professional experience at ABB and inother industrial companies, was appointed vice-chairman and wasdelegated by the board to co-ordinate all industrial operations ofthe group.About Carlo Gavazzi:Carlo Gavazzi is a publicly quoted international electronics group(SIX: GAV) with activities in the design and marketing of electroniccontrol components for factory and building automation.Please visit our website: www.carlogavazzi.comFor further information please contact:Felix StöcklinHead of Corporate CommunicationsCarlo Gavazzi Holding AGPhone +41 41 747 45 26E-Mail felix.stoecklin(at)carlogavazzi.chThe press release can be downloaded from the following link:http://hugin.info/100205/R/1330701/314640.pdf --- End of Message ---Carlo Gavazzi Holding AGSumpfstrasse 32 Steinhausen WKN: 869279; ISIN: CH0011003594; Index: SPI, SPIEX, SSCI;Listed: Main Market in SIX Swiss Exchange;
Datum: 23.07.2009 - 19:46 Uhr
Sprache: Deutsch
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