Dan’s Biz Bookshelf: ‘The Future of Sales'
Driving Innovation: Traceability in PCB Production
It’s Only Common Sense: Price—Is That All You’ve Got?
Cicor Technologies Shareholders Approve All Proposals
April 13, 2022 | Cicor Technologies Ltd.Estimated reading time: 1 minute
At the Annual General Meeting of Cicor Technologies Ltd. in Boudry NE, the shareholders approved all proposals.
The Annual General Meeting approved the 2021 annual report, annual financial statements, consolidated financial statements and appropriation of the available earnings; it also granted discharge to the members of the Board of Directors and Group Management for the 2021 financial year. In addition, the Board of Directors’ total remuneration for the next term of office, the remuneration elements for the Group Management for the following financial year as well as the Management Incentive Plan were approved. The amendments to the Articles of Association proposed by the Board of Directors were approved by the Annual General Meeting. The amendments to the Articles of Association proposed by the Board of Directors were approved by the Annual General Meeting. The Board of Directors decided before the Annual General Meeting to drop agenda item 9 (Amendments to the authorized share capital).
The Annual General Meeting elected Denise Koopmans as a new member of the Board of Directors and successor to Andreas Dill and Erich Haefeli, who did not stand for re-election. The existing members Norma Corio and Konstantin Ryzhkov as well as Daniel Frutig, the Chairman of the Board of Directors, were re-elected. Daniel Frutig and Konstantin Ryzhkov were also re-elected as members of the remuneration committee.
Further, the independent proxy, Etude Athemis, Rue Jaquet-Droz 32, 2300 La Chaux-de-Fonds and the auditors of KPMG AG, Zurich, were appointed by the Annual General Assembly for a further year.
The Board of Directors expresses its sincere thanks to Andreas Dill and Erich Haefeli for their long-standing commitment and sustainable contribution to the development of the Cicor Group. At the same time, the Board of Directors warmly welcomes the newly elected member Denise Koopmans.
Share on:
Suggested Items
North American PCB Industry Shipments Down 6.8% in April
05/27/2025 | IPCIPC announced the April 2025 findings from its North American Printed Circuit Board (PCB) Statistical Program. The book-to-bill ratio stands at 1.21.
Qualcomm, Xiaomi Expand Collaboration with Multi-Year Agreement
05/23/2025 | Qualcomm Technologies, Inc.Qualcomm Technologies, Inc. and Xiaomi Corporation are celebrating 15 years of collaboration and have executed a multi-year agreement.
Global Semiconductor Sales Increase 18.8% in Q1 2025 Compared to Q1 2024; March 2025 Sales up 1.8% MoM
05/06/2025 | SIAThe Semiconductor Industry Association (SIA) announced global semiconductor sales were $167.7 billion for the first quarter of 2025, an increase of 18.8% compared to the first quarter of 2024 but 2.8% less than the fourth quarter of 2024.
Commerce Secretary Howard Lutnick Visits TSMC Arizona Fabrication Facility for Third Fab Ground Breaking
05/02/2025 | U.S. Department of CommerceU.S. Secretary of Commerce Howard Lutnick visited the Taiwan Semiconductor Manufacturing Company (TSMC) semiconductor fabrication facility in Phoenix, Arizona where the company broke ground on a third fab facility.
Rogers Reports Q1 2025 Results
04/30/2025 | Rogers CorporationNet sales of $190.5 million decreased 0.9% versus the prior quarter. Advanced Electronics Solutions (AES) net sales increased by 1.8% primarily related to higher ADAS and aerospace and defense sales, partially offset by lower EV/HEV and industrial sales. Elastomeric Material Solutions (EMS) net sales decreased by 4.3% primarily from a seasonal decline in portable electronics sales and lower EV/HEV sales, partially offset by higher general industrial sales.