Cicor Technologies Ltd. Shareholders Approve All Proposals at AGM

On April 19, 2024, Cicor Technologies Ltd., a firm listed on the SIX Swiss Exchange under the ticker CICN, held its Annual General Meeting (AGM) in Zurich. At the meeting, shareholders voted in favor of all the proposals presented.

The AGM saw the approval of various key documents and policies for the fiscal year 2023, including the annual report, annual and consolidated financial statements, and the sustainability report. Furthermore, shareholders agreed on the appropriation of available earnings and granted discharge to the Board of Directors and Group Management. The meeting also affirmed the board members' remuneration for the upcoming term and the remuneration elements for the Group Management for the year ahead.

In attendance, Daniel Frutig was re-elected as the Chairman of the Board, and board members Norma Corio, Denise Koopmans, and Konstantin Ryzhkov were also re-elected. Frutig and Ryzhkov were reaffirmed as members of the Nomination and Compensation Committee. Additionally, Athemis Avocats Sàrl was appointed as the independent proxy, and KPMG AG, Zurich, was reappointed as the statutory auditor for the next year.