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SFS shareholders approve all proposals at the Annual General Meeting

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SFS Group Schweiz AG / Key word(s): AGMEGM/Dividend

28-Apr-2022 / 06:19 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 LR
The issuer is solely responsible for the content of this announcement.

At the 29th Annual General Meeting, the shareholders of the SFS Group agreed to all proposals of the Board of Directors by a large majority. Thomas Oetterli was elected as the successor of Heinrich Spoerry as Chairman of the Board of Directors and Dr. Peter Bauschatz, Chairman of the Supervisory Board of Hoffmann SE, was elected as an additional member to the Board of Directors.

Further information is to be found in the enclosed media release and on www.sfs.com.

Best regards

Benjamin Sieber
Valentina Dönz

Corporate Communications

SFS Group AG
Rosenbergsaustrasse 8, CH-9435 Heerbrugg
T +41 71 727 62 48 M +41 79 666 44 82
corporate.communications@sfs.com
www.sfs.com


End of ad hoc announcement

Language:

English

Company:

SFS Group Schweiz AG

Rosenbergsaustrasse 8

9435 Heerbrugg

Switzerland

Phone:

+41717275151

E-mail:

corporate.communications@sfs.com

Internet:

www.sfs.com

ISIN:

CH0239229302

Valor:

23922930

Listed:

SIX Swiss Exchange

EQS News ID:

1337697


 

End of Announcement

EQS News Service

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