Feintool Board of Directors reconstituted
(Thomson Reuters ONE) - Feintool International Holding / Feintool Board of Directors reconstituted processed and transmitted by Hugin AS. The issuer is solely responsible for the content of this announcement. The Feintool International Holding AG General Meeting saw the re-election for anadditional term of all serving members of the Board of Directors who werestanding. Dr Michael Soormann succeeds Michael Pieper as representative of theFranke Artemis Group on the Feintool Board. At its meeting, the Board ofDirectors also re-elected current Chairman Alexander von Witzleben for anadditional term.At the Annual General Meeting of Feintool International Holding AG on 26 January2010, the company's shareholders approved both the 2008/09 financial statementsand the proposal of the Board of Directors to forego a dividend payment. Theproposal under Point 5 entitled Creation of approved capital to the value ofmax. CHF 9,550,000, approval of Art. 3a of the Articles of Incorporation wasrejected. The shareholders agreed to return Monika L?l-B?, Alexander vonWitzleben and Franz Stampfli for a further three-year term on the Board ofDirectors and agreed to the election of Dr Michael Soormann as successor toMichael Pieper. Dr Soormann will represent the Franke Artemis Group on theBoard.All Board members confirmed in their positionsAt its subsequent meeting, the Feintool International Holding AG Board ofDirectors confirmed its existing composition, with one change. Both ChairAlexander von Witzleben (from Weimar, Germany) and Vice-Chair MonikaL?l-B? (from Lyss, Switzerland) were re-elected. New member Dr MichaelSoormann takes his place alongside Dr Kurt E. Stirnemann (Chair), Alexander vonWitzleben and Wolfgang Feil on the Audit Committee. The Nomination andCompensation Committee continues to be made up of Monika L?l-B? (Chair),Alexander von Witzleben and Wolfgang Feil. Franz Stampfli also remains a memberof the Board.Further information may be obtained from Karin Labhart, Media Spokesperson, atany time by calling +41 (0)32 387 51 63 or e-mailingkarin.labhart(at)feintool.com
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Datum: 26.01.2010 - 12:31 Uhr
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