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Cicor Technologies Ltd.
AGM Information • Apr 17, 2025
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Corporate | 17 April 2025 18:00
Cicor Technologies Ltd. – Shareholders approve all proposals
Cicor Technologies Ltd / Key word(s): AGMEGM
Cicor Technologies Ltd. – Shareholders approve all proposals
17.04.2025 / 18:00 CET/CEST
Media Release
Bronschhofen, April 17, 2025 – At today’s Annual General Meeting of Cicor Technologies Ltd. (SIX Swiss Exchange: CICN) in Zurich, the shareholders approved all proposals.
The Annual General Meeting approved the 2024 annual report, the annual financial statements, the consolidated financial statements, the report on non-financial matters and the appropriation of available earnings. It also granted discharge to the members of the Board of Directors and Group Management for the 2024 financial year. In addition, the Board of Directors’ total remuneration for the next term of office and the remuneration elements for the Group Management for the following financial year were approved. The amendments to the Articles of Association proposed by the Board of Directors were approved by the Annual General Meeting.
Daniel Frutig, Chairman of the Board of Directors, as well as the existing Board Members Norma Corio, Denise Koopmans and Konstantin Ryzhkov were re-elected by the Annual General Meeting. Daniel Frutig and Konstantin Ryzhkov were also confirmed as members of the Remuneration Committee.
Further, the independent proxy, Athemis Avocats Sàrl, Rue Jaquet-Droz 32, 2301 La Chaux-de-Fonds and the statutory auditors of KPMG AG, Zurich, were appointed by the Annual General Meeting for a further year.
Contact
Cicor Management AG
Gebenloostrasse 15
CH-9552 Bronschhofen
Media & Investor Relations
Phone +41 71 913 73 00
Email: [email protected]
The Cicor Group is a globally active provider of full-cycle electronic solutions from research and development to manufacturing and supply chain management. Cicor’s approximately 3,450 employees at 21 locations are serving leaders from the medical, industrial and aerospace & defence industries. Cicor creates value to its customers through the combination of customer-specific development solutions, high-tech components, as well as electronic device manufacturing. The shares of Cicor Technologies Ltd. are traded at the SIX Swiss Exchange (CICN). For further information, please visit the website www.cicor.com .
End of Media Release
| Language: | English |
| Company: | Cicor Technologies Ltd |
| c/o Cicor Management AG, Gebenloostraße 15 | |
| 9552 Bronschhofen | |
| Switzerland | |
| Phone: | +41719137300 |
| Fax: | +41719137301 |
| E-mail: | [email protected] |
| Internet: | www.cicor.com |
| ISIN: | CH0008702190 |
| Valor: | 870219 |
| Listed: | SIX Swiss Exchange |
| EQS News ID: | 2117554 |
| End of News | EQS News Service |
2117554 17.04.2025 CET/CEST