Cicor Technologies

euro adhoc: Cicor Technologies
other
All proposals of Board approved by Shareholders' Meeting

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Company Information

21.06.2007

Boudry, 21 June 2007 - The Neuchâtel-based industrial group Cicor Technologies, which specializes in complex printed circuit boards, in the complementary area of contract electronic manufacturing services and in microelectronics, held its Annual General Meeting on 21 June 2007 in Boudry. The Shareholders' Meeting passed all the Board of Directors' proposals and approved the annual report, as well as the annual and consolidated financial statements for 2006. In order to increase the reserves, no dividend will be paid out. The members of the Board of Directors and of Group Management were granted release.

Robert Demuth and Hanspeter Reinhardt were newly elected to the Board for a one year term, replacing Michael Funk and Waldemar Schmidt; Jean-Louis Fatio, Antoine Kohler, Urs Wehinger and Christian Welter were confirmed as Board members. KPMG AG, Zurich, was elected as the new Statutory and Group Auditors.

The Board of Directors was authorized to increase the share capital within two years by issuing 600,000 new registered shares. It was also authorized to issue a maximum of 50,000 shares as conditional capital for a stock option plan to be established by the Board of Directors.

Cicor Technologies, Route de l´Europe 8, 2017 Boudry, www.cicor.ch

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ots Originaltext: Cicor Technologies
Im Internet recherchierbar: http://www.presseportal.ch

Further inquiry note:
Christian Welter
Delegate
Phone +41 79 409 40 91
E-mail media@cicor.ch

Lucas A. Grolimund
CEO
Phone +41 43 811 44 30
E-mail media@cicor.ch

Branche: Technology
ISIN:      CH0008702190
WKN:        8702190
Index:    SPI, SSCI, SPIEX
Börsen:  Börse Frankfurt / free trade
              SWX Swiss Exchange / official market



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