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Extraordinary General Meeting of Schaffner Holding AG elects new Board of Directors and approves delisting

Schaffner Holding AG / Key word: AGMEGM Extraordinary General Meeting of Schaffner Holding AG elects new Board of Directors and approves delisting 07.12.2023 / 18:00.

Andrea tranelGerhard pegamPhilipp buhoferHaroldg barksdaleMarkus heusserChristian schmidtSchaffner holdingCompensation committeeExchange regulationSwiss exchangeMeeting of schaffner holdingTe connectivity ltdExtraordinary general meetingVice presidentChief corporate counselCorporate secretary

Extraordinary General Meeting of Schaffner Holding AG elects new Board of Directors and approves delisting

Schaffner Holding AG / Key word(s): AGMEGM Extraordinary General Meeting of Schaffner Holding AG elects new Board of Direct.

Andrea tranelGerhard pegamHaroldg barksdaleChristian schmidtMarkus heusserPhilipp buhoferTe connectivity ltdMeeting of schaffner holdingExchange regulationSwiss exchangeCompensation committeeSchaffner holdingExtraordinary general meetingVice presidentChief corporate counselCorporate secretary

Shareholders approved all resolutions

OC Oerlikon / Key word(s): AGMEGM Shareholders approved all resolutions 21.03.2023 / 16:00 CET/CEST Dividend payout of CHF 0..

Switzerland generalGerhard pegamIrina matveevaInka koljonenAlexeyv moskovPaul adamsZhenguo yaoPolymer processing solutionsOerlikons articles of associationGovernance committeeAudit finance committeeHuman resources committeeDivisions surface solutionsOerlikons articlesExecutive committeeMichael suess

Strong Execution in 2022

OC Oerlikon / Key word(s): Annual Results Strong Execution in 2022 21-Feb-2023 / 06:31 CET/CEST Release of an ad hoc announcement pursuant t.

United statesUnited kingdomPaul adamsInka koljonenOerlikon hrsflowZhenguo yaoGerhard pegamIrina matveevaAlexeyv moskovMichael suessPolymer processing solutionsAmendment of oerlikons articles associationArticles of associationGovernance committeeKey figures of the surface solutions divisionHuman resources committee

Annual General Meeting of Schaffner Holding AG approves all proposals Markus Heusser elected as new Chairman of the Board of Directors

Schaffner Holding AG / Key word(s): AGMEGM Annual General Meeting of Schaffner Holding AG approves all proposals  Markus Heusse.

Andrea tranelMarkus heusserGerhard pegamPhilipp buhoferMeeting of schaffner holdingStock corporation lawSchaffner holdingAnnual general meetingGeneral meeting

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