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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

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

Markus Heusser proposed for election as Chairman of the Board of Directors and successor to Urs Kaufmann

Schaffner Holding AG / Key word(s): AGMEGM/Personnel Markus Heusser proposed for election as Chairman of the Board of Directors and successor.

Switzerland generalMarkus heusserUrs kaufmannUniversity of stUniversity of fribourgSciences drLeadership teamBoard of directors schaffner holdingHead of the technical components divisionMckinsey companySchaffner groupSchaffner holdingAnnual general meetingExecutive leadershipTechnical components divisionExecutive committee

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