Feintool Annual General Meeting abridged 2011 financial year: Shareholders approve all proposals - Board of Directors appointed

08.05.2012

At the Annual General Meeting of Feintool International Holding AG held on 8 May 2012, the shareholders approved all the Board of Directors' proposals. Steffen Schroth has been appointed as a new member of the Board. At its constitutive meeting, the Board of Directors re-elected Alexander von Witzleben as Chairman.

At the Annual General Meeting of Feintool International Holding AG on 8 May 2012, the company's shareholders approved both the financial statements for the abridged 2011 financial year (1 October - 31 December 2011) and the proposal to forego a dividend payment for the three-month reporting period.

The shareholders also re-elected all current Board members for a one-year term of office. These are Alexander von Witzleben, Dr Michael Soormann, Thomas A. Erb, Wolfgang Feil and Dr Kurt E. Stirnemann. Steffen Schroth was newly appointed to the Board as current Managing Director and sole shareholder of the Herzing+Schroth Group, which was acquired by Feintool on 14 March 2012.

Board members confirmed in their positions
The Board of Directors was then confirmed with six members. In addition to the existing Chairman, Alexander von Witzleben, Deputy Chairman Dr Michael Soormann was also reappointed. The Audit Committee is made up of Dr Kurt E. Stirnemann (Chair), Alexander von Witzleben, Wolfgang Feil and Dr Michael Soormann. The Nomination and Compensation Committee is made up of Dr Michael Soormann (Chair), Alexander von Witzleben and Wolfgang Feil. Thomas A. Erb and Steffen Schroth also remain members of the Board.

distributed by