Cicor Shareholders Approve All Proposals at Annual General Meeting

At the Annual General Meeting of Cicor Technologies Ltd. held in Zurich, shareholders approved all proposals presented by the company. The meeting resulted in comprehensive approvals covering financial reporting, governance matters, and executive appointments for the globally active electronics solutions provider.

The Annual General Meeting approved the 2025 annual report, annual financial statements, consolidated financial statements, report on non-financial matters, and appropriation of available earnings. Shareholders also granted discharge to members of the Board of Directors and Group Management for the 2025 financial year, indicating satisfaction with their performance during that period. The Board of Directors' total remuneration for the next term of office and remuneration elements for Group Management for the following financial year received shareholder approval as well.

Daniel Frutig, Chairman of the Board of Directors, along with existing Board Members Norma Corio, Denise Koopmans and Konstantin Ryzhkov were re-elected by the Annual General Meeting. Both Daniel Frutig and Konstantin Ryzhkov were confirmed as members of the Remuneration Committee, ensuring continuity in compensation oversight. The independent proxy, Athemis Avocats Sarl, and statutory auditors KPMG AG were appointed for another year, maintaining consistency in external oversight functions.

This shareholder approval demonstrates strong alignment between Cicor's leadership and its investors regarding the company's direction and governance. The Cicor Group serves leaders from medical, industrial and aerospace & defence industries through electronic solutions spanning research and development to manufacturing and supply chain management. With approximately 4,500 employees across 14 countries, the company creates value through customer-specific development solutions, high-tech components, and electronic device manufacturing. Further information about the company is available at https://www.cicor.com while the original release can be viewed at https://www.newmediawire.com.