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.
See more in the chapter “investor relations“.