SFS shareholders approve all proposals at Annual General Meeting
April 27, 2023 at 05:52 am
Share
SFS Group Schweiz AG
/ Key word(s): AGMEGM
SFS shareholders approve all proposals at Annual General Meeting
27.04.2023 / 06:50 CET/CEST
At the 30th Annual General Meeting on April 26, 2023, the shareholders of SFS Group approved all proposals of the Board of Directors. The shareholders accepted the proposed amendments to the Articles of Association in full and elected Fabian Tschan to the Board of Directors. The proposed dividend of CHF 2.50 per share was approved.
Further information is to be found in the enclosed media release and on www.sfs.com.
Best regards
Benjamin Sieber
Valentina Dönz
Corporate Communications
SFS Group AG
Rosenbergsaustrasse 8, CH-9435 Heerbrugg
T +41 71 727 62 48 M +41 79 666 44 82 corporate.communications@sfs.com www.sfs.com
SFS Group AG, formerly SFS Holding AG, is a Switzerland-based company that develops and manufactures mechanical fastening systems and precision formed components. The Company serves the automotive, construction, construction supply, electrical, electronics, aerospace and medical components industries. It consists of three operating segments which represent the three business models: Engineered Components, which are customer-specific products under the SFS intec and Unisteel brands; Fastening Systems, which are application-specific products under the SFS intec and GESIPA brand, and Distribution and Logistics, which are market-oriented product ranges and logistics solutions under the SFS unimarket brand throughout Switzerland. Its subsidiaries include, among others, Ncase Limited, a supplier of subframes for rainscreen cladding, as well as developer and manufacturer of disposable products made of metal and plastic for medical device original equipment manufacturers (OEMs).