Feintool Annual General Meeting for the abridged 2011 financial year: Shareholders approve all proposals - Board of Directors appointed
(Thomson Reuters ONE) -
Feintool International Holding AG /
Feintool Annual General Meeting for the abridged 2011 financial year:
Shareholders approve all proposals - Board of Directors appointed
. Processed and transmitted by Thomson Reuters ONE.
The issuer is solely responsible for the content of this announcement.
At the Annual General Meeting of Feintool International Holding AG held on 8 May
2012, the shareholders approved all the Board of Directors' proposals. Steffen
Schroth has been appointed as a new member of the Board. At its constitutive
meeting, the Board of Directors re-elected Alexander von Witzleben as Chairman.
At the Annual General Meeting of Feintool International Holding AG on 8 May
2012, the company's shareholders approved both the financial statements for the
abridged 2011 financial year (1 October - 31 December 2011) and the proposal to
forego a dividend payment for the three-month reporting period.
The shareholders also re-elected all current Board members for a one-year term
of office. These are Alexander von Witzleben, Dr Michael Soormann, Thomas A.
Erb, Wolfgang Feil and Dr Kurt E. Stirnemann. Steffen Schroth was newly
appointed to the Board as current Managing Director and sole shareholder of the
Herzing+Schroth Group, which was acquired by Feintool on 14 March 2012.
Board members confirmed in their positions
The Board of Directors was then confirmed with six members. In addition to the
existing Chairman, Alexander von Witzleben, Deputy Chairman Dr Michael Soormann
was also reappointed. The Audit Committee is made up of Dr Kurt E. Stirnemann
(Chair), Alexander von Witzleben, Wolfgang Feil and Dr Michael Soormann. The
Nomination and Compensation Committee is made up of Dr Michael Soormann (Chair),
Alexander von Witzleben and Wolfgang Feil. Thomas A. Erb and Steffen Schroth
also remain members of the Board.
_______________________________________________________________________
Further information may be obtained from media spokesperson Karin Labhart at any
time by calling +41 (0)32 387 51 63 or e-mailing karin.labhart(at)feintool.com.
Feintool International Holding AG
Industriering 8, CH-3250 Lyss
Phone +41 (0)32 387 51 11
Fax +41 (0)32 387 57 81
feintool-fim(at)feintool.com
www.feintool.com
Media spokesperson
Karin Labhart
Phone +41 (0)32 387 51 63
Fax +41 (0)32 387 54 16
Mobile +41 (0)79 609 22 02
karin.labhart(at)feintool.com
The press release can be downloaded from the following link:
Press Release (PDF) :
http://hugin.info/100443/R/1609600/511289.pdf
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Feintool International Holding AG via Thomson Reuters ONE
[HUG#1609600]
Themen in dieser Pressemitteilung:
Unternehmensinformation / Kurzprofil:
Datum: 08.05.2012 - 12:31 Uhr
Sprache: Deutsch
News-ID 1111998
Anzahl Zeichen: 0
contact information:
Contact person:
Town:
Lyss
Phone:
Kategorie:
Business News
Anmerkungen:
Diese Pressemitteilung wurde bisher 34 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"Feintool Annual General Meeting for the abridged 2011 financial year: Shareholders approve all proposals - Board of Directors appointed
"
steht unter der journalistisch-redaktionellen Verantwortung von
Feintool International Holding AG (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
