EQS-Adhoc : Conzzeta: Change to the Board of Directors: Heinz O. Baumgartner nominated - Philip Mosimann not standing for re-election

EQS Group-Ad-hoc: Conzzeta / Key word(s): Personnel 
Conzzeta: Change to the Board of Directors: Heinz O. Baumgartner nominated - Philip Mosimann not standing for 
re-election 
16-March-2021 / 06:33 CET/CEST 
Release of an ad hoc announcement pursuant to Art. 53 KR 
The issuer is solely responsible for the content of this announcement. 
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Change to the Board of Directors of Conzzeta AG 
Heinz O. Baumgartner nominated for the Board of Directors - Philip Mosimann not standing for re-election 
Zurich, March 16, 2021 - The Board of Directors of Conzzeta AG will nominate Heinz Baumgartner as a new member of the 
Board of Directors at the next Annual General Meeting on April 21, 2021. Philip Mosimann is retiring from the Board 
after 14 years and is not standing for re-election. 
Dr. Heinz O. Baumgartner, born in 1963, a Swiss citizen, has been managing Schweiter Technologies as Group CEO since 
2008. Previously, he was Group CFO at the same company from 1996 to 2008. From 1992 to 1995, he worked for Asea Brown 
Boveri Switzerland as Controller. He holds a degree in business administration (specializing in accounting) with a 
subsequent doctorate from the University of St. Gallen. Heinz Baumgartner is a member of the Board of Directors of the 
United Grinding Group since 2018 and a member of the Board of Directors of Schweiter Technologies since 2020. 
Philip Mosimann, who has been a member of the Board of Directors of Conzzeta AG since 2007, will not stand for 
re-election at the upcoming Annual General Meeting. During his time on the Board of Directors, also as Chairman of the 
Human Resources Committee since 2014, he played a key role in shaping the Group's strategic and personnel 
reorientation. 
Ernst Bärtschi, Chairman of the Board of Directors of Conzzeta AG: "On behalf of the Board of Directors of Conzzeta AG, 
I would like to thank Philip Mosimann most sincerely for his many years of dedicated service on the Board. As its 
Chairman, he built up the Human Resources Committee and placed personnel development and remuneration on a new basis. 
He has thus laid important foundations, not least for the ongoing strategic transformation of the Conzzeta Group, and 
we wish him all the best for the future. At the same time, we are delighted to be able to propose Heinz O. Baumgartner 
to the upcoming Annual General Meeting, a candidate with a successful track record and long-standing management 
experience in the international industrial business." 
Conzzeta had already announced on December 9, 2020 that Michael König would not stand for re-election at the upcoming 
Annual General Meeting. His function will not be replaced; as a result, the Board of Directors of Conzzeta AG will 
comprise seven members in future. 
Inquiries 
Michael Stäheli, Head Investor Relations & Corporate Communications; 
Tel. [phone]; [e-mail] 
About Conzzeta 
Conzzeta is a diversified Swiss group of companies. It stands for innovation, market orientation and entrepreneurship. 
About 5,000 employees at more than 60 locations worldwide work in the Sheet Metal Processing, Foam Materials and 
Outdoor business units. In December 2019, Conzzeta announced the strategic focusing on the Sheet Metal Processing 
business unit and the sale of all its other activities. Conzzeta AG is listed on the SIX Swiss Exchange (CON). 
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End of ad hoc announcement 
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Language:     English 
Company:      Conzzeta 
              Giesshübelstrasse 45 
              8045 Zürich 
              Switzerland 
Phone:        [phone] 
Fax:          [phone] 
E-mail:       [e-mail] 
Internet:     www.conzzeta.com 
ISIN:         CH0244017502 
Valor:        A117LR 
Listed:       Regulated Unofficial Market in Berlin, Frankfurt, Stuttgart; SIX Swiss Exchange 
EQS News ID:  1175762 
 
End of Announcement EQS Group News Service 
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1175762 16-March-2021 CET/CEST

(END) Dow Jones Newswires

March 16, 2021 01:37 ET (05:37 GMT)