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.

Ernst Bärtschi, Chairman of the Board of Directors, opened the meeting with a presentation on the trends and relevance of China. Michael Willome, Group CEO, commented on business developments and the ongoing implementation of the strategic priorities.

After the presentations, shareholders approved the dividend increase by 45.5%, resulting in a dividend of CHF 16.00 per registered share A and CHF 3.20 per registered share B. The dividend will be paid on April 30, 2018.

Shareholders confirmed Ernst Bärtschi as President of the Board of Directors as well as the members of the Board of Directors and reelected the members of the Compensation Committee.

The AGM also approved the Compensation Report 2017, the compensation of the Board of Directors up until the ordinary AGM 2019 and the compensation of the Group Executive Committee for the business year 2019.

The meeting was closed with the presentation of the new image movie “Best in Foam” of the FoamPartner business unit. 

The next ordinary AGM of Conzzeta AG is scheduled for April 16, 2019, in Zurich.

The following documents are available on the website of Conzzeta:

  • Invitation, including AGM agenda
  • Presentation Ernst Bärtschi, Chairman of the Board of Directors
  • Presentation Michael Willome, Group CEO
  • Image movie FoamPartner
  • Minutes (as soon as available)


 

Bystronic and TTM Laser become one

Niederönz, May 16, 2019 - Bystronic, together with many guests, celebrated the official integration of TTM Laser into the Bystronic Group. The event also opened the new Experience Center and offered a world premiere of the new laser cutting system ByTube 130.

keyboard_arrow_right

FoamPartner: Digitally optimized sleeping comfort

Wolfhausen, May 2, 2019 – The patented, innovative sleep solution Tecciō.science is based on the advanced development of multi-dynamic foams combined with hardware and software. It influences sleep through individually selectable, dynamic hardness changes. Controlled by an app, changes are very smooth and are made continuously. This forms the basis for the sleeping experience of the future.

keyboard_arrow_right

Annual General Meeting 2019: All motions approved

Zurich, April 16, 2019 - At the Annual General Meeting of Conzzeta AG on April 16, 2019, the shareholders approved all motions of the Board of Directors by a large majority. Taken together, 75.1% of the votes were represented.

keyboard_arrow_right