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 (as soon as available)


 

Annual Results 2016: Accelerated growth and higher operating result

Zurich, March 21, 2017 – In an uneven operating environment, the Conzzeta Group generated revenue growth of 6.4%. The operating result (EBIT) was CHF 84.4 million with an EBIT margin of 6.9%, after CHF 75.9 million and 6.7% respectively on the continued business in 2015. Return on net operating assets (RONOA) was 15.6% (previous year: 13.4%). keyboard_arrow_right

Change of management at Mammut Sports Group

Seon, 23 January 2017 – Mammut Sports Group announces the appointments of Adrian Margelist as new Chief Creative Officer and Matthias Hanny as head of B2C. Both will become members of the executive management of the Mammut Sports Group. keyboard_arrow_right

FoamPartner Group launches new «Growth Strategy 2021»

Zurich, November 18, 2016. - With the Strategy 2021, the FoamPartner Group based in Wolfhausen, Switzerland, has set itself a new growth strategy. FoamPartner, which has been owned by the international active Conzzeta Group conglomerate since 1980, has taken up the challenge of the groupwide growth initiative. keyboard_arrow_right