Presence
Number of shareholders present | 17 | |
Total shares represented | 1'702'481 | |
The independent proxy represents | 1'477'740 | votes |
Total share capital represented | CHF 17'024'810 | 48.95% |
The absolute majority equals | 851'241 | |
The qualified majority equals | 1'134'988 |
18. April 2024 | Generalversammlung der Cicor Technologies Ltd.
14:58
1.
Annual Report including annual financial statements and consolidated financial statements 2023; Report of the statutory auditors
Votes represented | 1'702'981 |
Absolute majority | 851'491 |
Yes | 99.67% | 1'697'303 |
No | 0.19% | 3'342 |
Abstention | 0.14% | 2'336 |
18. April 2024 | Generalversammlung der Cicor Technologies Ltd.
14:59
2.
Advisory vote on the Remuneration Report 2023
Votes represented | 1'702'981 |
Absolute majority | 851'491 |
Yes | 96.75% | 1'647'700 |
No | 2.98% | 50'727 |
Abstention | 0.27% | 4'554 |
18. April 2024 | Generalversammlung der Cicor Technologies Ltd.
15:00
3.
Advisory vote on the Sustainability Report 2023
Votes represented | 1'702'981 |
Absolute majority | 851'491 |
Yes | 97.71% | 1'663'930 |
No | 2.05% | 34'951 |
Abstention | 0.24% | 4'100 |
18. April 2024 | Generalversammlung der Cicor Technologies Ltd.
15:02
4.
Appropriation of available earnings
Votes represented | 1'702'981 |
Absolute majority | 851'491 |
Yes | 98.23% | 1'672'871 |
No | 1.68% | 28'566 |
Abstention | 0.09% | 1'544 |
18. April 2024 | Generalversammlung der Cicor Technologies Ltd.
15:03
5.
Discharge from liability of the members of the Board of Directors and the Group Management
Votes represented | 1'686'521 |
Absolute majority | 843'261 |
Yes | 99.54% | 1'678'678 |
No | 0.33% | 5'602 |
Abstention | 0.13% | 2'241 |
18. April 2024 | Generalversammlung der Cicor Technologies Ltd.
15:04
6.
Approval of the total compensation of the Board of Directors for the next term of office
Votes represented | 1'702'981 |
Absolute majority | 851'491 |
Yes | 83.21% | 1'417'007 |
No | 16.51% | 281'242 |
Abstention | 0.28% | 4'732 |
18. April 2024 | Generalversammlung der Cicor Technologies Ltd.
15:06
7.
Approval of the total compensation of the Group Management for the financial year 2025
Votes represented | 1'702'981 |
Absolute majority | 851'491 |
Yes | 94.97% | 1'617'394 |
No | 4.83% | 82'160 |
Abstention | 0.20% | 3'427 |
18. April 2024 | Generalversammlung der Cicor Technologies Ltd.
15:07
8.1
Re-election of Mr. Daniel Frutig to the Board of Directors and as its Chairman for a term of office of one year
Votes represented | 1'702'981 |
Absolute majority | 851'491 |
Yes | 99.60% | 1'696'242 |
No | 0.35% | 5'891 |
Abstention | 0.05% | 848 |
18. April 2024 | Generalversammlung der Cicor Technologies Ltd.
15:09
8.2
Re-election of Ms. Norma Corio to the Board of Directors for a term of office of one year
Votes represented | 1'702'981 |
Absolute majority | 851'491 |
Yes | 95.57% | 1'627'474 |
No | 0.34% | 5'794 |
Abstention | 4.09% | 69'713 |
18. April 2024 | Generalversammlung der Cicor Technologies Ltd.
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Cicor Technologies SA published this content on 19 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2024 06:25:02 UTC.