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Bystronic AG

Notice of Dividend Amount Sep 27, 2019

848_rns_2019-09-27_daea5dd3-bc61-4dfe-92a9-0e37f2b8764c.html

Notice of Dividend Amount

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News Details

Corporate | 27 September 2019 15:00

Conzzeta: Special dividend approved

EQS Group-News: Conzzeta / Key word(s): AGMEGM/Dividend

27.09.2019 / 15:00


Extraordinary General Meeting

Special dividend approved

Zurich, September 27, 2019 – At the Extraordinary General Meeting of Conzzeta AG on September 27, 2019, shareholders approved the proposed special dividend by a large majority. 83.3% of the votes were represented.

With the approved special dividend of CHF 30.00 per class A registered share and CHF 6.00 per class B registered share, Conzzeta returns CHF 62.1 million of excess cash to shareholders.

The next Annual General Meeting will be held on April 22, 2020 in Zurich.

The following documents are available on the website www.conzzeta.com :

– Invitation to the Extraordinary General Meeting, including agenda

– Minutes (as soon as they are available)

Inquiries

Michael Stäheli, Head Investor Relations & Corporate Communications;

Tel. +41 44 468 24 49; [email protected]

About Conzzeta

Conzzeta is a broadly diversified Swiss group of companies. It stands for innovation, market orientation and an entrepreneurial approach. Conzzeta strives for leading positions in its target markets, above-average growth and long-term value creation. Over 5,000 employees at more than 60 locations worldwide work in the Sheet Metal Processing, Foam Materials, Graphic Coatings and Outdoor segments.

Conzzeta AG is listed on the SIX Swiss Exchange (SIX:CON).


Additional features:

Document: http://n.eqs.com/c/fncls.ssp?u=YVXOSSNGEG

Document title: EGM


End of Corporate News


Language: English
Company: Conzzeta
Giesshübelstrasse 45
8045 Zürich
Switzerland
Phone: +41 44 468 24 49
Fax: +41 44 468 24 53
E-mail: [email protected]
Internet: www.conzzeta.com
ISIN: CH0244017502
Valor: A117LR
Listed: Regulated Unofficial Market in Berlin, Frankfurt, Stuttgart; SIX Swiss Exchange
EQS News ID: 881747
End of News EQS Group News Service

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