SFS Group AG - AGM Information 2022

News Details

Ad-hoc | 28 April 2022 06:19

SFS shareholders approve all proposals at the Annual General Meeting

SFS Group Schweiz AG / Key word(s): AGMEGM/Dividend

28-Apr-2022 / 06:19 CET/CEST

Release of an ad hoc announcement pursuant to Art. 53 LR

The issuer is solely responsible for the content of this announcement.

At the 29th Annual General Meeting, the shareholders of the SFS Group agreed to all proposals of the Board of Directors by a large majority. Thomas Oetterli was elected as the successor of Heinrich Spoerry as Chairman of the Board of Directors and Dr. Peter Bauschatz, Chairman of the Supervisory Board of Hoffmann SE, was elected as an additional member to the Board of Directors.

Further information is to be found in the enclosed media release and on www.sfs.com .

Best regards

Benjamin Sieber

Valentina Dönz

Corporate Communications

SFS Group AG

Rosenbergsaustrasse 8, CH-9435 Heerbrugg

T +41 71 727 62 48 M +41 79 666 44 82

[email protected]

www.sfs.com

End of ad hoc announcement


Language:	English
Company:	SFS Group Schweiz AG
	Rosenbergsaustrasse 8
	9435 Heerbrugg
	Switzerland
Phone:	+41717275151
E-mail:	[email protected]
Internet:	www.sfs.com
ISIN:	CH0239229302
Valor:	23922930
Listed:	SIX Swiss Exchange
EQS News ID:	1337697