At the Annual General Meeting of Cicor Technologies Ltd. (SIX Swiss Exchange: CICN) held today in Zurich, shareholders approved all proposals put forward by the Board of Directors. The meeting, which took place on April 15, 2026, saw unanimous support for the 2025 annual report, the annual financial statements, the consolidated financial statements, the report on non-financial matters, and the appropriation of available earnings. Discharge was granted to the members of the Board of Directors and Group Management for the 2025 financial year. Additionally, shareholders approved the Board of Directors’ total remuneration for the next term of office and the remuneration elements for Group Management for the following financial year.
Daniel Frutig, Chairman of the Board of Directors, was re-elected alongside existing Board Members Norma Corio, Denise Koopmans, and Konstantin Ryzhkov. Frutig and Ryzhkov were also confirmed as members of the Remuneration Committee. The independent proxy, Athemis Avocats Sarl, Rue Jaquet-Droz 32, 2301 La Chaux-de-Fonds, and the statutory auditors KPMG AG, Zurich, were appointed for another year.
The approvals underscore shareholder confidence in Cicor's strategic direction and corporate governance. Cicor Group, a global provider of full-cycle electronic solutions from research and development to manufacturing and supply chain management, employs approximately 4,500 people across 14 countries. The company serves leaders in the medical, industrial, and aerospace & defence industries, creating value through customer-specific development solutions, high-tech components, and electronic device manufacturing. For more information about Cicor, visit www.cicor.com.
The original press release is available on www.newmediawire.com.
