Schaffner Holding AG

Annual General Meeting of Schaffner Holding AG approves the proposals of the Board of Directors

    Luterbach (ots) - Nominal value repayment of CHF 3 per share, representing 25% of the net result of continuing operations - Markus Zenhaeusern to replace Robert Scherer on the Board of Directors.

    The 12th Annual General Meeting of Schaffner Holding AG on January 16, 2008 approved all of the proposals of the Board of Directors. In particular, it approved the proposal to elect Markus Zenhaeusern (45) as a new member of the Board. The Annual General Meeting also agreed to a par value reduction of CHF 3 per registered share in place of a dividend payment. Following the reduction, the share capital of Schaffner Holding AG will amount to CHF 22,893,840, divided into 635,940 registered shares with a par value of CHF 36 each.

    Calendar

    May 14, 2008          Publication of 2007/2008 Interim Report      
    December 9, 2008    Publication of Annual Report 2007/2008
    January 14, 2009    Annual General Meeting of Shareholders

    Schaffner - energy efficiency and reliability.

    Schaffner is the international leader in the fields of electromagnetic compatibility and power quality and supports with its components solutions for an efficient and reliable use of electric energy. With its products and services, the Schaffner Group plays a key role in promoting technologies that support renewable energies, ensures the reliable functioning of electronic equipment and systems in compliance with all major quality and performance standards and meets the requirements for greater energy efficiency.

ots Originaltext: Schaffner Holding AG
Internet: www.presseportal.ch

Contact:
Alexander Hagemann
Chief Executive Officer
Tel.:    +41/32/681'66'06
E-Mail: alexander.hagemann@schaffner.com

Martin Zwyssig
Chief Financial Officer
Tel.:    +41/32/681'66'08
E-Mail: martin.zwyssig@schaffner.com

Schaffner Holding AG
Nordstrasse 11
4542 Luterbach
Tel.:        +41/32/681'66'26
Fax:         +41/32/681'66'30
Internet: www.schaffner.com



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