Cicor Technologies Ltd. Shareholders Approve All Proposals at AGM

At the Annual General Meeting held on April 17, 2025, in Zurich, Cicor Technologies Ltd. shareholders approved all proposals on the agenda. Key approvals included the 2024 annual report, financial statements, non-financial report, and earnings appropriation. Discharge was granted to the Board and Group Management for 2024.

The meeting also approved the remuneration for the Board and Group Management, and amendments to the Articles of Association. Chairman Daniel Frutig, alongside Norma Corio, Denise Koopmans, and Konstantin Ryzhkov, were re-elected to the Board. Frutig and Ryzhkov were confirmed on the Remuneration Committee.

Athemis Avocats Sàrl remains the independent proxy, and KPMG AG continues as statutory auditors for another year.