Shareholders are accepting all motions – New board of directors elected.
At the ordinary General Assembly of the Feintool International Holding AG on April 25, 2017 the shareholders approved the Annual report and the annual accounts 2016 . The requested dividend distribution of CHF 2.00 per share was also approved.
Heinz Loosli, who was still active as Feintool CEO until the end of August 2016, was newly elected to the Board of Directors. The two former members of the Board of Directors Wolfgang Feil and Dr. Kurt Stirnemann did not stand for re-election. The posts of the other members of the Board of Directors were confirmed at the General Assembly, including Alexander von Witzleben as President and Dr. Michael Soorman as Vice President.
Newly appointed committee
The Compensation and Nomination Committee and the Audit Committee are composed of Dr. Michael Soormann (Chair) and Alexander von Witzleben. The other posts are held by Thomas A. Erb, Dr. Rolf-Dieter Kempis, Heinz Loosli and Dr. Thomas Muhr.