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.
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
Chief Executive Officer
Chief Financial Officer
Schaffner Holding AG