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Cicor Technologies

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

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
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
end of announcement                               euro adhoc 21.06.2007 17:35:00

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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