04/25/2017 Group Investor Relations

The shareholders of Feintool International Holding AG have approved all motions at the General Assembly on April 25, 2017. A new representative, Heinz Loosli, was elected to the Board of Directors. The previous members of the board, Wolfgang Feil and Dr. Kurt Stirnemann abstained from further candidacy for this committee.

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.

Download media release as pdf

About Feintool

Feintool International Holding AG published this content on 25 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 April 2017 21:48:14 UTC.

Original documenthttps://www.feintool.com/en/newsroom/news/news/news/detail/News/shareholders-are-accepting-all-motions-new-board-of-directors-elected/

Public permalinkhttp://www.publicnow.com/view/680A465F24877AA0F07BEE5285CE6E2F61506769