The Chemical Connection: Experience and Wisdom Gained by Doing Business
It's Only Common Sense: Leveraging AI in Your Sales Strategy
Dan’s Biz Bookshelf: 'Hidden Potential: The Science of Achieving Greater Things'
Cicor Shareholders Approve All Proposals
April 19, 2021 | CicorEstimated reading time: 1 minute
At the Annual General Assembly of Cicor Technologies Ltd. on April 15, 2021, the shareholders approved all proposals. The General Assembly approved the proposal to distribute CHF 1.00 per registered share from the capital contribution reserve. This dividend will be paid to shareholders, free of transaction charges and withholding tax, from April 22, 2021.
At this year’s General Assembly of Cicor Technologies Ltd., at which shareholders were able to exercise their voting rights exclusively by granting authorization and giving instructions to the independent proxy, due to the ongoing corona pandemic, the shareholders approved all proposals. The Meeting approved the 2020 annual report, annual financial statements, consolidated financial statements and appropriation of the balance sheet result; it also granted discharge to the members of the board of directors and management for the 2020 financial year. In addition, the Board of Directors’ total remuneration for the next term of office and the approval of the fixed and variable remuneration elements for management were endorsed for the following financial year. The Meeting also approved the proposal to distribute CHF 1.00 per registered share from the capital contribution reserve.
The Annual General Meeting elected Daniel Frutig as the new chairman of the Board of Directors and successor to Robert Demuth, who did not stand for re-election. Furthermore, Dr. Rüdiger Merz was elected as a new member of the Board of Directors. The existing members Andreas Dill and Erich Haefeli were re-elected. Andreas Dill, Daniel Frutig and Dr. Rüdiger Merz were also elected as members of the remuneration committee.
The independent proxy, lawyer Pascal Moesch (Athemis, Rue Jaquet-Droz 32, 2300 La Chaux-de-Fonds) and the auditing department of KPMG AG, Zurich, were also appointed by the Annual General Assembly for a further.
Share on:
Testimonial
"In a year when every marketing dollar mattered, I chose to keep I-Connect007 in our 2025 plan. Their commitment to high-quality, insightful content aligns with Koh Young’s values and helps readers navigate a changing industry. "
Brent Fischthal - Koh YoungSuggested Items
Naprotek Appoints Mark Crebs to Lead Business Development for Products and Platforms
08/27/2025 | Naprotek LLCNaprotek, LLC, a leading provider of mission-critical electronics technology solutions, announced the appointment of Mark Crebs to Products and Platform Director of Business Development.
VVDN Expands Manufacturing Footprint into the UAE to Meet Global Demand
08/20/2025 | PRNewswireVVDN Technologies, a global provider of software, product engineering and electronics manufacturing services & solutions, today announced it is setting up a new manufacturing facility in the UAE as part of its global expansion strategy.
SisTech Manufacturing Expands Services: Leading Precision in Electronic Manufacturing
08/11/2025 | Globe NewswireSisTech Manufacturing, known for its expertise in precision electronic manufacturing services, is expanding what it can do in production. For over 30 years, the company has been recognized for its commitment to quality and its ability to meet the diverse demands of industries like aerospace and consumer electronics. With ISO 9001:2015 certification and ITAR registration,
Kaynes Circuits to Invest $570 Million in PCB Tech India’s Tamil Nadu State
08/07/2025 | I-Connect007 Editorial TeamKaynes Circuits India, a subsidiary of Kaynes Technology India, announced on Aug. 4 that it plans to invest roughly $570 million over the next six years in the southern state of Tamil Nadu, the Economic Times reported.
Technica to Host Demo Days Event August 13-14
08/04/2025 | Technica USATechnica USA is proud to announce its upcoming Demo Days Event, taking place August 13–14 at the company’s Demo Center in San Jose, California. The event will feature live demonstrations and presentations from key supply partners ESSEMTEC, INOVAXE, and PARMI showcasing the latest innovations in SMT manufacturing and automation technology.