2021

Feintool Annual General Meeting 2021

20/04/21

Shareholders approve all proposals

The shareholders of Feintool International Holding AG approved all proposals listed at the Annual General Meeting of Shareholders on 20 April 2021.

At the Annual General Meeting of Feintool International Holding AG on 20 April 2021, the shareholders gave the nod to the annual report and annual financial statements for 2020. The proposed waiver of a dividend payment due to the strongly negatively impacted annual results coming from the Covid-19 crisis was also approved.

All Board of Directors members standing for re-election, namely Alexander von Witzleben, Christian Mäder, Dr. Marcus Bollig, Norbert Indlekofer and Heinz Loosli, were confirmed in their positions.

The Annual General Meeting also approved the creation of authorized capital in the amount of 1,000,000 shares, corresponding to 20.3% of the current share capital. Chairman of the Board of Directors Alexander von Witzleben confirms: "We are thus creating the prerequisites for being able to quickly exploit market opportunities as they arise".

Media release as pdf