Adval Tech Holding AG

AGM Information • May 18, 2018

News Details

Ad-hoc | 18 May 2018 07:00

All proposals approved

All proposals approved
Niederwangen, May 18, 2018, 7 a.m. – The shareholders of Adval Tech Holding AG approved all proposals of the Board of Directors at their Annual General Meeting on May 17. Among other things they agreed to a distribution from reserves from capital contributions of CHF 4.00 per registered share, the future remuneration of the Board of Directors and Group Executive Management, and the Compensation Report for the past financial year. All members of the Board of Directors were reelected for a further term of one year. The shareholders also re-elected Willy Michel as Chairman of the Board of Directors and Willy Michel, Christian Mäder and Roland Waibel as members of the Nominations and Compensation Committee.
Background information about the Adval Tech Group Adding value through innovation – that’s what Adval Tech stands for. Adval Tech is the partner of choice – for high-volume components and assemblies manufactured in metal and plastic. Adval Tech focuses on the automotive market and on related applications. Adval Tech covers the entire value chain as a one-stop-shop, from product development to prototyping, to mold and tool development, and through to component production and assembly. Contact Markus Reber, CFO, phone +41 31 980 82 70, markus.reber@advaltech.com Valeria Poretti-Rezzonico, Head Corporate HR/Communication, phone +41 31 980 82 66, valeria.poretti@advaltech.com Download media release www.advaltech.com/en/group/investors/company-news/ad-hoc-notices Agenda End of August 2018, Announcement of semi-annual results 2018