2020

Shareholders approve all proposals

2020年04月30日

The shareholders of Feintool International Holding AG approved all proposals listed at the Annual General Meeting of Shareholders on 30 April 2020.

At the Annual General Meeting of Feintool International Holding AG on 30 April 2020, the shareholders gave the nod to the annual report and annual financial statements for 2019. The proposed waiver of a dividend payment due to the economic consequences of the COVID-19 crisis was also approved.

All Board of Directors members standing for re-election, namely Alexander von Witzleben, Norbert Indlekofer and Heinz Loosli, were confirmed in their positions. Dr Marcus Bollig and Christian Mäder were newly elected. Alexander von Witzleben was further confirmed as Chairman and member of the Remuneration Committee. Christian Mäder was voted to the Remuneration Committee.

The Board of Directors then appointed Christian Mäder as its Vice Chairman and delegated him (Chairman) and Alexander von Witzleben (member) to the Audit Committee.

Regarding these changes, Chairman Alexander von Witzleben said: "We would like to thank the resigning Board Members Dr Michael Soormann and Thomas Erb as representatives of our anchor shareholder, Artemis Holding AG, for their commitment and foresight. At the same time, Christian Mäder, as the new Artemis representative, and Marcus Bollig, as a proven specialist in new drive technologies, two experts have joined the Board. With them the Board of Directors is strongly positioned for future mobility changes".

Further information on the new board members Dr. Marcus Bollig and Christian Mäder can be found under the following link.

Media release as pdf