Swiss Steel Holding AG

  • ISIN: CH0005795668
  • Land: Schweiz

Nachricht vom 06.04.2021 | 07:01

Change on the Board of Directors of Swiss Steel Holding AG

Swiss Steel Holding AG / Key word(s): Miscellaneous

06-Apr-2021 / 07:01 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.


Lucerne, April 7, 2021 - Heinrich Christen, Chairman of the Board of Directors of Swiss Steel Holding AG, has decided following intensive discussions with the company's main shareholder to step down from the Chairmanship and from the company's Board with immediate effect. He is not therefore standing for re-election at the forthcoming Annual General Meeting of April 27, 2021. The Board of Directors would like to thank Heinrich Christen for his service to the company.

The Board of Directors has appointed Jörg Walther, Member of the Board of Directors of Swiss Steel Holding AG, as its Chairman until the regular election of a new Chairman by the forthcoming AGM. Jörg Walther will chair this AGM as meeting chairman. The Board of Directors is also proposing to the AGM of April 27, 2021 that it elects Jens Alder as the new Chairman of the Board of Directors. Jens Alder held this post in 2019/20 and is making himself available again as an independent Chairman in accordance with best governance guidelines. He is also being proposed to the AGM for election as a Member of the Compensation Committee.

For further information:
 
For media queries:
Dr. Andrea Geile,
a.geile@swisssteelgroup.com, tel +41 (0)41 581 4121
 
For analyst/investor inquiries:
Daniel Geiger,
d.geiger@swisssteelgroup.com, tel +41 (0)41 581 4160

 

 
Media Release (PDF)

About Swiss Steel Group

The Swiss Steel Group is currently one of the world's leading providers of customized solutions in the field of special long steel products. The Group is also one of the leading manufacturers in the global market for both tool steel and stainless long steel and is one of the two largest companies in Europe for alloyed and high-alloy quality & engineering steel. With close to 10,000 employees at its own production and distribution companies in over 30 countries across five continents, the Company supports and supplies its customers around the globe and offers them a full product portfolio from Production and Sales & Services. They benefit from the Company's technological expertise, consistently high product excellence across the globe, and in-depth knowledge of local markets.



End of ad hoc announcement

show this

Event im Fokus

Termine 2021

10. Juni 2021:Fachkonferenz Immobilien

14./15. Juli 2021: Fachkonferenzen Beteiligungsgesellschaften & Consumer/Leisure

13./14. Oktober 2021: Fachkonferenzen Finanzdienstleistungen/Technologie

10./11. November 2021: Fachkonferenzen Software/IT & Branchenmix

„Je nach aktueller Covid-19 Situation und den bestehenden Vorschriften für Versammlungen entscheidet sich ca. 5 Wochen vor dem Termin, in welcher Form die Konferenzen stattfinden.“

GBC-Fokusbox

Cryptology Asset Group: „Wollen führender Krypto-Asset-Investor in Europa sein“

Die Cryptology Asset Group ist eine börsennotierte Beteiligungsgesellschaft mit Fokus auf Krypto-Assets und Blockchain-basierte Geschäftsmodelle. Dafür steht der Crypotolgy ein breites Netzwerk an Experten zur Verfügung, u. a. Christian Angermayer und Mike Novogratz, zwei der weltweit prominentesten Figuren im Kryptogeschäft, die gleichzeitig auch zu den Gründern und Hauptgesellschafter des Unternehmens zählen. Wir haben mit dem CEO der Gesellschaft Patrick Lowry über die Perspektiven für Krypto-Assets und Blockchain-basierte Unternehmen gesprochen.

News im Fokus

Delivery Hero bringt Service nach Berlin mit weiteren Expansionsplänen für Deutschland

12. Mai 2021, 07:00

Aktueller Webcast

EQS Group AG

Videokonferenz Ergebnisse des 1. Quartals 2021

14. Mai 2021

Aktuelle Research-Studie

Original-Research: GBC Insider Focus Index (von GBC AG): GBC Insider Focus Index

12. Mai 2021