Schweiter Technologies: Annual General Meeting 2017 - Shareholders approve all proposals put forward by the Board of Directors
(Thomson Reuters ONE) -
Schweiter Technologies /
Schweiter Technologies: Annual General Meeting 2017 - Shareholders approve all
proposals put forward by the Board of Directors
. Processed and transmitted by Nasdaq Corporate Solutions.
The issuer is solely responsible for the content of this announcement.
Horgen, April 25, 2017 - 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 3, 2017.
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 maximum total remuneration payable to the Board of
Directors for their term of office up to the 2018 General Meeting and the
maximum total remuneration payable to Management for financial year 2018.
Operational business has been developing gratifying since the start of the year
and is in line with the forecast communicated in the media release dated March
13, 2017.
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 44 718 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/2098619/794899.pdf
This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Schweiter Technologies via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 25.04.2017 - 18:00 Uhr
Sprache: Deutsch
News-ID 538244
Anzahl Zeichen: 2511
contact information:
Town:
Horgen
Kategorie:
Business News
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