Shareholders approve all motions
25 Abril 2023 - 1:00PM
Shareholders approve all motions
The shareholders of Feintool International Holding AG
accepted all motions at the General Meeting on April 25,
2023.
At the ordinary general meeting of Feintool International
Holding AG on April 25, 2023, the shareholders approved the 2022
management report, the 2022 annual financial statements and the
2022 consolidated financial statements. The dividend payment of CHF
0.34 per share was also approved. In addition, the shareholders
approved the Board of Directors and the Executive Committee for
their work in the year under review. The two votes on the total
compensation for the members of the Board of Directors for the
2023/2024 year of office and for the members of the Executive
Committee for the 2024 financial year were also approved.
All members of the Board of Directors standing for re-election,
namely Alexander von Witzleben, Dr. Marcus Bollig, Norbert
Indlekofer and Heinz Loosli were confirmed in office for another
year by the General Assembly. After the departure of the member
Christian Mäder, Alexander von Witzleben (previously) and Norbert
Indlekofer (new) have served on the Compensation Committee. The
independent voting rights representative and the auditors KPMG were
also confirmed in office until the next ordinary general meeting or
for the 2023 financial year.
All amendments to the statutes were also approved.
About FeintoolFeintool is an internationally
active technology market leader in the field of fineblanking,
formed steel components and punched electro sheet metal products.
Cost-effectiveness, superior quality and produc-tivity distinguish
these technologies.
As an innovation driver, Feintool continually pushes the
boundaries of these technologies and develops intelligent solutions
to meet its customers’ requirements. Feintool offers
high-performance fineblanking systems, innovative tools and
state-of-the-art manufacturing processes for all aspects of
high-volume sheet metal applications in the automotive industry and
other demanding industrial sectors as well as re-newable energies.
The processes used support the megatrends of green energy
generation, storage, and application.
Founded in 1959 and headquartered in Switzerland, the company
owns 19 production plants and technol-ogy centers in Europe, the
United States, China, and Japan, ensuring proximity to its
customers. Around the globe, about 3,500 employees and over 100
apprentices are at work on new solutions to create key advantages
for Feintool customers.
Feintool International Holding AGIndustriering
83250 LyssSchweiz
Media spokesperson
Karin LabhartPhone +41 32 387 51 57Mobile +41 79 609 22
02karin.labhart@feintool.comwww.feintool.com
The press release can be downloaded from the following
link:Press Release (PDF)
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