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: <link media@cicor.com - mail "Opens window for sending email">media@cicor.com</link>
Patric Schoch
CEO a.i. / CFO
Phone +41 43 811 44 05
E-mail: <link media@cicor.com - mail "Opens window for sending email">media@cicor.com</link>