Cicor Technologies : Presentation Annual General Meeting 2024
April 19, 2024 at 02:26 am
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Annual General Meeting 2024
Cicor Technologies Ltd.
April 18, 2024
Daniel Frutig
Chairman of the Board of Directors
Daniel Frutig
Opening
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Annual General Meeting 2024 of Cicor Technologies Ltd.
Opening
For the comfort of all during the meeting, I would ask each speaker to use the microphones provided and to announce himself/herself with his/her name. If any shareholders wish to leave the room during the meeting, I would ask them to leave their voting material at the control desk at the entrance, so that the attendance count is always accurate.
The Annual General Meeting was convened in accordance with the Official Swiss Journal of Commerce of March 25, 2024 and by letter to the shareholders.
The integrated annual report, which contains the annual accounts and the reports of the auditors, the remuneration report 2023 and the sustainability report was available to the shareholders from March 6, 2024, at report.cicor.com
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Computershare
List of attendance
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Daniel Frutig
Agenda of the AGM 2024
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Annual General Meeting 2024 of Cicor Technologies Ltd.
Agenda items and proposals of the Board of Directors
Opening and welcome by the Chairman and Report of the Executive Board
Management Report by the CEO and the CFO
Proposals and explanations
Annual report, annual financial statements and consolidated financial statements 2023; report of the statutory auditors
Advisory vote on the Remuneration report 2023
Advisory vote on the Sustainability report 2023
Appropriation of available earnings
Discharge from liability of the members of the Board of Directors and the Group Management
Approval of the total compensation of the Board of Directors for the next term of office
Approval of the total compensation of the Group Management for the financial year 2025
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Annual General Meeting 2024 of Cicor Technologies Ltd.
Agenda items and proposals of the Board of Directors
Re-electionsof the Board of Directors
Re-electionof Mr. Daniel Frutig
Re-electionof Ms. Norma Corio
Re-electionof Ms. Denise Koopmans
Re-electionof Mr. Konstantin Ryzhkov
Re-electionsof the Remuneration Committee
Re-electionof Mr. Daniel Frutig
Re-electionof Mr. Konstantin Ryzhkov
Re-electionof the auditors
Re-electionindependent proxy
Closing by the Chairman of the Board of Directors
Joint aperitif with all participants
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Daniel Frutig
Introduction by the Chairman
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Introduction by the Chairman
Key Results 2023
Net sales
CHF 389.9M
EBITDA margin FY 2023
11.6%
Sales to strategic markets
84%
Industrial, Medical, Aerospace & Defence
Sales growth
24.5%
Organic growth of 11.1%
Book-to-bill rate FY 2023
1.03
Return on Invested Capital FY 2023
14.4%
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Introduction by the Chairman
Reflecting on our challenging social and geopolitical conditions
War in Europe between Russia and Ukraine und since October 2023 even in Israel and Palestine
Climate change, record inflation and a general crisis of democracy
Supply Chain and geopolitical uncertainties - Deglobalization
Accelerated focus on Sustainability / ESG
Cicor has proven resilience. The one thing we have in common is the commitment to deliver the best possible work and to create value within a set of ethical standards.
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19 April 2024 and is solely responsible for the information contained therein. Distributed by
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Cicor Technologies Ltd is a Switzerland based company engaged in the electrical engineering and electronics sector. The Company operates though four divisions: Cicor Printed Circuit Boards; Cicor Microelectronics; Cicor Electronic Solutions, and Asia division. The Cicor Printed Circuit Boards (PCB) division develops and produces printed circuit boards with the usage of high density interconnects (HDIâs) and reel-to-reel technology. The Cicor Microelectronics division offers a range of microelectronic manufacturing from various thick and thin film coating technologies through micro assembly and up to delivery of tested and qualified electronic components. The Cicor Electronic Solutions division provides a range of production options for PCB assembly, system assembly, box-building and switch-box construction, cable assembly, tool making and injection molding. The Asia division focuses on the provision of the Company's technology to the Asian market.
CICOR TECHNOLOGIES LTD. 
