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Abonner Schaffner Holding AG

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.

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

Plus de actualités: Schaffner Holding AG
Plus de actualités: Schaffner Holding AG
  • 20.12.2007 – 06:00

    Schaffner Holding AG: Markus Zenhaeusern nominated for election to the Board of Directors

    Luterbach (ots) - The Board of Directors of Schaffner Holding AG proposes to the Annual General Meeting, which is being held on January 16, 2008, that Markus Zenhaeusern (45) be elected as a new member of the Board. He will succeed Robert Scherer, a longstanding Board member and current Chairman of the Audit Committee, who will be stepping down from the Board at the ...

  • 13.11.2007 – 06:00

    Change in Schaffner Group Management

    Luterbach (ots) - After five years as a member of the Schaffner Group Management, CFO Martin Zwyssig has decided to leave the company during the course of 2008 to take on a new challenge. Until the appointment of a successor, Martin Zwyssig will continue to play an active role in management of the Schaffner Group as Executive Vice President and Chief Financial Officer. In addition, Robert Scherer, Chairman of the Audit ...