Ordinary Annual General Meeting 2017: All resolutions approved

Zurich, April 26, 2017 – At the ordinary Annual General Meeting of Conzzeta AG on April 25, 2017, shareholders approved with great majority all proposals submitted by the Board of Directors. In aggregate, 83.4% of the votes have been represented.

Michael Willome, Group CEO Conzzeta, commented on the 2016 business results and the outlook for 2017. Alex Waser, CEO Bystronic, presented the new image movie of DNE Laser, Shenzhen, China, which was acquired in 2016.

After the presentations, shareholders approved the dividend increase by 10%, resulting in a dividend of CHF 11 per registered share A and CHF 2.20 per registered share B. The dividend will be paid on May 2, 2017.

Shareholders reelected the members of the Board of Directors, the members of the Human Resources Committee and confirmed Ernst Bärtschi as President of the Board of Directors.

The AGM also approved the Compensation Report 2016 as well as the compensation of the Board of Directors up until the ordinary AGM 2018 and the compensation of the Group Executive Committee for the business year 2018.

The next ordinary AGM of Conzzeta AG is scheduled for April 24, 2018, in Zurich.

The following documents are available on the website of Conzzeta:

  • Invitation, including AGM agenda
  • Presentation Michael Willome, Group CEO
  • Presentation Alex Waser, CEO Bystronic
  • Image movie DNE Laser
  • Minutes

For further information please contact:
Michael Stäheli, Head Investor Relations & Corporate Communications
Phone +41 44 468 24 84
media@conzzeta.com

About Conzzeta
Conzzeta is a broadly diversivied Swiss group of companies. It stands for innovation, reliability and a long-term perspective. Conzzeta strives for leading positions in its target markets, above-average growth and long-term value creation. More than 4700 employees at over 60 locations worldwide aim to be "best choice" for customers, offering innovative solutions in Sheet Metal Processing, Sporting Goods, Foam Materials, Graphic Coatings and Glass Processing. Conzzeta AG is listed on the SIX Swiss Exchange (SIX:CON).


 

Annual General Meeting 2018: All resolutions approved

Zurich, April 24, 2018 – At the Annual General Meeting of Conzzeta AG on April 24, 2018, shareholders approved with great majority all proposals submitted by the Board of Directors. In aggregate, 85.2% of the votes had been represented.

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Update on Q1 2018: Double-digit growth in all segments

Zurich, April 13, 2018 – The Conzzeta Group achieved revenue growth of 43.5% or CHF 430.6 million in the first quarter of 2018. Adjusted for changes in the scope of consolidation and at constant exchange rates, revenue growth amounted to 27.5%. Order intake for capital goods rose by 18.6%.

 

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Mammut Alpine School: expansion to Austria

Seon, April 10, 2018 - From summer 2018, outdoor enthusiasts in Austria will also be able to attend courses and tours at the Mammut Alpine School. The successful Swiss concept is expanding to Austria, offering unforgettable outdoor experiences for alpine sport fans. The new Mammut Alpine School will be led by Armin Reitner.

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