Feintool : Annual General Meeting 2015: Shareholders approve all proposals - no change on Board of Directors

Feintool International Holding AG / Feintool Annual General Meeting 2015: Shareholders approve all proposals - no change on Board of Directors . Processed and transmitted by NASDAQ OMX Corporate Solutions. The issuer is solely responsible for the content of this announcement.

At the Annual General Meeting of Feintool International Holding AG held on 14 April 2015, the shareholders approved all the proposals. All existing members of the Board of Directors were re-elected for another year.

At the Ordinary General Meeting of Feintool International Holding AG held on 14 April 2015, the shareholders approved the Annual Report as well as the 2014 financial statements. The proposed dividend distribution of CHF 1.50 per registered share was also accepted.

All six members of the Board of Directors were re-elected by the General Meeting. Alexander von Witzleben as Chairman and Dr. Michael Soormann as Vice-Chairman of the Board of Directors were re-elected for a further year.

Board members confirmed in their positions
The Audit Committee is made up of Dr. Kurt E. Stirnemann (Chair), Alexander von Witzleben, Wolfgang Feil and Dr. Michael Soormann. The Nomination and Compensation Committee comprises Dr. Michael Soormann (Chair), Alexander von Witzleben and Wolfgang Feil. Thomas A. Erb and Dr. Thomas Muhr are further members of the Board.

In connection with the Ordinance against Excessive Remuneration in Listed Companies Limited by Shares (ERCO), the Articles of Association of Feintool International Holding AG were amended accordingly. These can be seen on the company's website at http://www.feintool.com/en/company/corporate-governance/regulations-articles-of-incorporation.html:
http://www.feintool.com/en/company/corporate-governance/regulations-articles-of-incorporation.html.

Profile in brief
Feintool is the world's leading technology group specializing in the development of fineblanking systems and the production of ready-to-install fineblanking and forming components, notably for the automotive industry. The Group maintains close partnerships with its customers across the entire fineblanking and forming process - from component design, toolmaking and system construction through to large-scale series parts production. In addition to fineblanking, the Feintool Group also deploys other key processes such as precision forming and orbital technology, and is the world's only supplier of all-round solutions for the cost-effective manufacture of complex precision components.

With its locations in Europe, Japan, China and the USA, the Feintool Group is represented in the world's major automotive markets. Headquartered in Lyss, Switzerland, the Group has a headcount of just under 2,000. At its various locations, Feintool provides training at any given time for about 80 young people in a number of skills (mainly general mechanics, design engineers and commercial trades).

Feintool International Holding AG
Industriering 8
3250 Lyss
Switzerland

Media spokesperson

Karin Labhart
Phone +41 32 387 51 57
Mobile +41 79 609 22 02
karin.labhart@feintool.com:
mailto:karin.labhart@feintool.com
www.feintool.com:
http://www.feintool.com

The press release can be downloaded from the following link:

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Feintool International Holding AG
Industriering 8 Lyss Schweiz

ISIN: CH0009320091;