Shareholders approved all proposals at the Annual General Meeting of Feintool International Holding AG held on April 19, 2016. The current Directors were all re-elected for a further one-year term of office, and Dr. Rolf-Dieter Kempis was elected as an additional member of the Board.

Shareholders approved the 2015 Annual Report and financial statements at the Annual General Meeting of Feintool International Holding AG held on April 19, 2016. The proposed dividend distribution of CHF 1.50 per registered share was also accepted.

The Meeting also re-elected all six members of the Board of Directors. Alexander von Witzleben and Dr. Michael Soormann were re-elected as Chairman and Vice-Chairman of the Board of Directors respectively for a further year. Dr. Rolf-Dieter Kempis was elected as a new member of the Board.

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 Compensation and Nomination Committee comprises Dr. Michael Soormann (Chair), Alexander von Witzleben and Wolfgang Feil. Thomas A. Erb, Dr. Thomas Muhr and Dr. Rolf-Dieter Kempis are further members of the Board.

Owing to an approved increase in share capital, the Articles of Association of Feintool International Holding AG have been amended accordingly. These can be viewed here.

Media release as pdf

Brief Profile on Feintool

Feintool International Holding AG issued this content on 19 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 April 2016 11:19:12 UTC

Original Document: http://www.feintool.com/en/newsroom/news/news/news/detail/News/shareholders-approve-all-proposals-new-board-member-elected-and-capital-increased/