Annual Shareholders’ Meeting Cicor Technologies Ltd., Boudry – shareholders approved all proposals

Wed, 24 Apr 2013

Zurich, 24 April, 2013 – Cicor (SIX Swiss Exchange: CICN). At today’s Annual Shareholders' Meeting of Cicor Technologies Ltd., Boudry, the shareholders approved all proposals made by the Board of Directors, including the approval of the 2012 Annual Report as well as the financial and consolidated financial statements for 2012.

At the Annual Shareholder’s Meeting, Messrs. Robert Demuth, Andreas Dill, Heinrich Essing and Antoine Kohler were re-elected for a further term in office as members of the Board of Directors. Mr. Hans Knöpfel was elected as a new member of the Board of Directors. Also, KPMG AG, Zurich were re-appointed as the statutory auditors. At the constituent meeting that was held afterwards, Antoine Kohler was confirmed as the Chairman of the Board of Directors.

The Annual Shareholder’s Meeting also approved the proposal to pay a distribution from the capital contribution reserve of CHF 0.30 per share. The payout will take place free of charge as from May 2, 2013.

Contact

Antoine Kohler
Chairman of the Board of Directors
Phone +41 43 811 44 05
E-mail: media@remove-this-text.cicor.com

Patric Schoch
CEO a.i. / CFO
Phone +41 43 811 44 05
E-mail: media@remove-this-text.cicor.com