EQS Group-Ad-hoc: Conzzeta / Key word(s): Personnel 
Conzzeta: Change to the Board of Directors - Michael König not available for 
re-election 
 
09-Dec-2020 / 07:15 CET/CEST 
Release of an ad hoc announcement pursuant to Art. 53 KR 
The issuer is solely responsible for the content of this announcement. 
 
Change to the Board of Directors of Conzzeta AG 
*Michael König not available for re-election* 
 
Zurich, December 9, 2020 - The Board of Directors of Conzzeta AG has taken 
note that Michael König will not be available for re-election at the 
forthcoming annual general meeting on April 21, 2021. 
 
In summer 2020, Michael König was elected as Chairman to the Supervisory 
Board of a company listed at the Deutsche Börse. The resulting obligations 
require Michael König to focus and to reduce the number of his current 
mandates. 
 
Ernst Bärtschi, Chairman of the Board of Directors of Conzzeta AG: "The 
Board of Directors of Conzzeta AG regrets but understands the decision. We 
thank Michael König for his valuable contributions and collaboration, also 
in context of the ongoing strategic transformation of the Conzzeta Group, 
and wish him all success for his responsible role." 
 
*Inquiries* 
Michael Stäheli, Head Investor Relations & Corporate Communications; 
Tel. +41 44 468 24 49; media@conzzeta.com 
 
*About Conzzeta* 
Conzzeta is a diversified Swiss group of companies. It stands for 
innovation, market orientation and an entrepreneurial approach. About 5,000 
employees at more than 60 locations worldwide work in the Sheet Metal 
Processing, Foam Materials and Outdoor segments. In December 2019, Conzzeta 
announced the strategic focus on the Sheet Metal Processing segment and the 
sale of all its other activities. Conzzeta AG is listed on the SIX Swiss 
Exchange (CON). 
 
Additional features: 
 
File: Change to the BoD [1] 
End of ad hoc announcement 
Language:    English 
Company:     Conzzeta 
             Giesshübelstrasse 45 
             8045 Zürich 
             Switzerland 
Phone:       +41 44 468 24 49 
Fax:         +41 44 468 24 53 
E-mail:      info@conzzeta.com 
Internet:    www.conzzeta.com 
ISIN:        CH0244017502 
Valor:       A117LR 
Listed:      Regulated Unofficial Market in Berlin, Frankfurt, Stuttgart; 
             SIX Swiss Exchange 
EQS News ID: 1153772 
 
End of Announcement EQS Group News Service 
 
1153772 09-Dec-2020 CET/CEST 
 
 
1: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=eea209e777d459c506b4af58dd534c47&application_id=1153772&site_id=vwd&application_name=news

(END) Dow Jones Newswires

December 09, 2020 01:15 ET (06:15 GMT)