Bronschhofen, April 19, 2024 – At yesterday's Annual General Meeting of Cicor Technologies Ltd. (SIX Swiss Exchange: CICN) in Zurich, the shareholders approved all proposals.
The Annual General Meeting approved the 2023 annual report, the annual financial statements, the consolidated financial statements, the sustainability report and the appropriation of available earnings. It also granted discharge to the members of the Board of Directors and Group Management for the 2023 financial year. In addition, the Board of Directors’ total remuneration for the next term of office and the remuneration elements for the Group Management for the following financial year were approved.
Daniel Frutig, Chairman of the Board of Directors, as well as the existing Board Members Norma Corio, Denise Koopmans and Konstantin Ryzhkov were re-elected by the Annual General Meeting. Daniel Frutig and Konstantin Ryzhkov were also confirmed as members of the Nomination and Compensation Committee.
Further, the independent proxy, Athemis Avocats Sàrl, Rue Jaquet-Droz 32, 2301 La Chaux-de-Fonds and the statutory auditors of KPMG AG, Zurich, were appointed by the Annual General Meeting for a further year.
Contact
Cicor Management AG
Gebenloostrasse 15
CH-9552 Bronschhofen
The Cicor Group is a globally active provider of full-cycle electronic solutions from research and development to manufacturing and supply chain management. Cicor’s approximately 3,200 employees at 20 locations are serving leaders from the medical, industrial and aerospace & defence industries. Cicor creates value to its customers through the combination of customer-specific development solutions, high-tech components, as well as electronic device manufacturing. The shares of Cicor Technologies Ltd. are traded at the SIX Swiss Exchange (CICN). For further information, please visit the website www.cicor.com.
Cicor Technologies Ltd is a Switzerland based company engaged in the electrical engineering and electronics sector. The Company operates though four divisions: Cicor Printed Circuit Boards; Cicor Microelectronics; Cicor Electronic Solutions, and Asia division. The Cicor Printed Circuit Boards (PCB) division develops and produces printed circuit boards with the usage of high density interconnects (HDIâs) and reel-to-reel technology. The Cicor Microelectronics division offers a range of microelectronic manufacturing from various thick and thin film coating technologies through micro assembly and up to delivery of tested and qualified electronic components. The Cicor Electronic Solutions division provides a range of production options for PCB assembly, system assembly, box-building and switch-box construction, cable assembly, tool making and injection molding. The Asia division focuses on the provision of the Company's technology to the Asian market.