Changes in the Board of Directors of Feintool International Holding AG as of the upcoming Annual General Meeting
2024年11月27日 - 2:30PM
RNSを含む英国規制内ニュース (英語)
Changes in the Board of Directors of Feintool International Holding
AG as of the upcoming Annual General Meeting
This is an ad hoc announcement pursuant to Article 53 of the
Listing Rules (LR)
of the SIX Exchange Regulation AG
Alexander von Witzleben resigns as Chairman of the Board
of Directors and steps down as a member of the Board at the Annual
General Meeting at the end of April 2025. The Board of Directors
recommends the current Vice Chairman Norbert Indlekofer as his
successor and Matthias Holzammer as a new member.
For his longstanding commitment to Feintool and its further
development, the Board of Directors would like to thank Alexander
von Witzleben. He has been Chairman of the Board of Directors since
2009 and served as interim CEO of the Feintool Group for one year.
Alexander von Witzleben has been a member of the company's Board of
Directors since 1998.
Norbert Indlekofer has been a member of the Board of Directors
of Feintool since 2018 and previously held various positions at the
German Schaeffler Group for over 25 years, including CEO Automotive
at Schaeffler AG until 2016.
Matthias Holzammer comes with extensive experience from the
automotive supplier industry. From 2019 to 2023, he was CEO of
Autoneum, where he had previously headed the Business Group Europe
from 2012.
The elections will take place at the Annual General Meeting on
April 29, 2025.
About Feintool
Feintool is an international technology and market leader in
electrolamination stamping, fineblanking, and forming. We
manufacture high-quality precision parts in large volumes
from steel. We supply the automotive industry, energy
infrastructure equipment providers, and all manner of high-end
industrial manufacturers. Feintool's products perfectly complement
the megatrends for green energy generation, storage, and
usage.
Our core technologies deliver measurable cost-efficiency,
consistent quality, and improved productivity. Feintool
constantly expands the horizons of its production methods
and develops intelligent solutions, innovative tools, and
state-of-the-art manufacturing processes in line with customer
needs.
Founded in 1959 and headquartered in Switzerland, the company
has 18 production sites in Europe, USA, China, Japan and India with
3,200 employees and 85 vocational trainees. Feintool is publicly
listed and majority-owned by the Artemis Group.
Feintool International Holding AG
Industriering 8
3250 Lyss
Switzerland
Media spokesperson
Karin Labhart
Phone +41 32 387 51 57
Mobile +41 79 609 22 02
karin.labhart@feintool.com
www.feintool.com
The press release can be downloaded from the following link:
Press Release (PDF)
Feintool (LSE:0QLM)
過去 株価チャート
から 11 2024 まで 12 2024
Feintool (LSE:0QLM)
過去 株価チャート
から 12 2023 まで 12 2024