Annual General Meeting approves all motions proposed by the Board of Directors
04 Abril 2023 - 11:00AM
Annual General Meeting approves all motions proposed by the Board
of Directors
Annual General Meeting approves all motions proposed by the
Board of Directors
- All motions from the Board of Directors
approved
- Heinz O. Baumgartner elected as new
Chairman
- Conversion of bearer shares to registered shares
approved along with general revision of Articles of
Incorporation
- Shareholders agree to a dividend of CHF 20 per
share
Steinhausen, 4 April 2023 – Shareholders of
Schweiter Technologies AG approved the recommendations of the Board
of Directors at the Annual General Meeting today.This included
agreeing a dividend payout of CHF 20 per bearer share. Disbursement
will take place on 12 April 2023.
RE-ELECTION OF MEMBERS OF THE BOARD OF
DIRECTORSShareholders elected all members of the Board of Directors
for a further one-year term of office and voted in Heinz O.
Baumgartner as new Chairman of the Board. Shareholders also
re-elected all members of the Compensation Committee for a further
one-year term. At the constituent meeting immediately after the
Annual General Meeting, Jacques Sanche was elected as Chairman of
the Compensation Committee.
CONVERSION OF BEARER SHARES TO REGISTERED
SHARESShareholders approved the conversion of existing bearer
shares to registered shares. The switch is set to take place on 13
April 2023. Shareholders who have bearer shares held in a bank
deposit need take no action. Those who keep their bearer shares at
home or in a safety deposit box are requested to hand these
securities in to their bank for the conversion to registered shares
(which may only be kept in a bank deposit in future).
Further details about the share conversion are
available on the www.schweiter.com website and will also be
published in the Swiss Official Gazette of Commerce (SHAB).
REVISION OF ARTICLES OF ASSOCIATIONShareholders
also approved the proposal from the Board of Directors to revise
the Articles of Association of Schweiter Technologies AG in order
to implement the requirements of the reform of the law on Swiss
public limited companies, which came into force on 1 January
2023.
VOTES ON REMUNERATION OF THE BOARD OF DIRECTORS
AND MANAGEMENTShareholders approved the maximum total remuneration
of the Board of Directors for the term of office up to the 2024
Annual General Meeting and the maximum total sum for the
remuneration of the Management for the 2024 financial year. In a
consultative vote, shareholders also endorsed the 2022 Compensation
Report.
ELECTION OF THE STATUTORY AUDITORIn accordance
with the proposal of the Board of Directors, shareholders elected
KPMG AG as statutory auditor for the financial year commencing on 1
January 2023.
For further information please contact:
Martin Klöti, CFO
Tel. +41 41 757 77 00
investor@schweiter.com
ABOUT SCHWEITER
Schweiter Technologies, with its head office in
Steinhausen, Switzerland, is a globally active Group focusing on
composites solutions with its division 3A Composites. The main
activities include the development, production and distribution of
high-quality composites, plastic sheets, foamboards and core
materials based on balsa wood and PET foam. These materials are
used primarily in the areas of visual communication (display),
architecture, wind energy, construction, ship-building, and
automotive.
The company has offices, distribution facilities
and production sites at 40 locations in Europe, America, and the
Asia-Pacific region, and employs 4 300 people. Schweiter
Technologies AG is listed on SIX Swiss Exchange with the ticker
symbol SWTQ.
Please find the Media release in the PDF
attached:Media release (PDF)
Schweiter Technologies (LSE:0QR1)
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