Schweizer Electronic AG

  • WKN: 515623
  • ISIN: DE0005156236
  • Land: Deutschland

Nachricht vom 01.07.2019 | 13:44

Schweizer Electronic AG: High approval of all agenda items

DGAP-News: Schweizer Electronic AG / Key word(s): AGM/EGM

01.07.2019 / 13:44
The issuer is solely responsible for the content of this announcement.


Annual Shareholders' Meeting at Schweizer Electronic AG:

- High approval of all agenda items

- Dividend omission in the light of growth investments

- Christoph Schweizer becomes Chairman of the Supervisory Board

 

Schramberg, July 1, 2019 - At the 30th Annual General Meeting of Schweizer Electronic AG on June 28, 2019, Mr Dr Rolf Merte (CEO) and Mr Marc Bunz (CFO) reported on a successful fiscal year 2018, the strategy of the Executive Board and gave the attendees an outlook for 2019.

A total of 130 shareholders were present at the Annual General Meeting; the presence of voting rights amounted to 71.65 % of the share capital. The members of the Executive Board and Supervisory Board were approved by a large majority. In addition to the profit appropriation proposal, which provides for a dividend omission, the plenum meeting in Rottweil approved by a large majority the resolution proposals for the election of the new members of the Supervisory Board.

Mr Christoph Schweizer, a longstanding member of the Supervisory Board, was elected as a new member of the Supervisory Board and Mr Dr Stefan Krauss, lawyer, was elected as his personal substitute member. Mr Michael Kowalski, consultant, Mr Chris Wu, President of WUS Printed Circuit (Kunshan) Co., Ltd., his personal substitute member Mr C.K. Chen, and Mr Dr Stephan Zizala, Vice President and General Manager of the Business Line Automotive Power, Infineon Technologies AG, Neubiberg, were re-elected.

After the employee representatives were also elected by the Schweizer Electronic AG workforce in May 2019, the new Supervisory Board is composed as follows: Christoph Schweizer, Dr Stephan Zizala, Chris Wu, Michael Kowalski and as employee representatives Petra Gaiselmann and Jürgen Kammerer.

The subsequent constituent meeting of the Supervisory Board elected Mr Christoph Schweizer as Chairman and Mr Dr Stephan Zizala as Deputy Chairman of the Supervisory Board.

The voting results on the individual items on the agenda are available at https://www.schweizer.ag/de/investorrelations/hauptversammlung.html.
 


About Schweizer

Schweizer Electronic AG stands for state-of-the-art technology and consultancy competence. SCHWEIZER's premium printed circuit boards and innovative solutions and services for automotive, solar, industry and avia- tion electronics address key challenges in the areas of Power Electronics, Embedding and System Cost Re- duction. Its products are distinguished for their superior quality and their energy-saving and environmentally- friendly features. Together with its partners WUS Printed Circuit (Kunshan) Co., Ltd., Meiko Electronics Co. Ltd. and Elekonta Marek GmbH & Co. KG the company offers in its division electronics cost- and production- optimised solutions for small, medium and large series. Together with its partner Infineon Technologies AG, SCHWEIZER plans to jointly tap the chip embedding market in future.

The company was founded by Christoph Schweizer in 1849 and is listed at the Stuttgart and Frankfurt Stock Exchanges (ticker symbol "SCE", "ISIN DE 000515623").

For further information please contact:
Elisabeth Trik
Schweizer Electronic AG
Einsteinstraße 10
78713 Schramberg
Phone: +49 7422 / 512-302
Fax: +49 7422 / 512-777-302
E-mail: ir@schweizer.ag
Please visit our website: www.morethanPCBs.com



01.07.2019 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de



show this

Interview im Fokus

HanseYachts: „Der ideale Zeitpunkt für den Kauf“

Die Übernahme des Katamaran-Herstellers Privilège bringt die HanseYachts AG dem Umsatzziel von 200 Mio. Euro einen bedeutenden Schritt näher. „Der Katamaran-Markt ist das derzeit am stärksten wachsende Segment im Yacht-Geschäft. Privilège ist weltweit in Preis und Qualität die Nummer eins“, so CEO Dr. Jens Gerhardt. Zudem sei der Deal ein wichtiger Faktor, um die EBITDA-Marge auf 10 bis 12 % zu steigern. Im Financial.de-Interview spricht der Konzernlenker über die aktuellsten Trends im Yacht-Geschäft, die laufende Barkapitalerhöhung sowie die Weltpremieren in Cannes.

GBC-Fokusbox

Fonds Research 2019: S.E.A. Asian High Yield Bond bietet attraktive Investitionschance

Auch 2019 hat die GBC AG unter der Vielzahl an Publikumsfonds neun „Fonds Champions“ herausgefiltert. Darunter auch den S.E.A. Asian High Yield Bond (ISIN: LU1138637738), der eine gute Anlagechance anbietet mit einer Strategie, die kaum reproduzierbar ist. Insbesondere vor dem Hintergrund des anhaltenden Niedrigzinsniveaus sehen wir den Anleihefonds als äußerst attraktive Investitionschance, um nachhaltige und volatilitätsarme Renditen zu erzielen. Wir haben den S.E.A. Asian High Yield Bond mit 4 von 5 Falken eingestuft.

Aktueller Webcast

SeaChange Corporation

Second Quarter 2020 Earnings Conference Call

29. August 2019

Aktuelle Research-Studie

ad pepper media International N.V.

Original-Research: ad pepper media International N.V. (von First Berlin Equity Research GmbH): Buy

23. August 2019