Swiss Steel Holding AG AGM Approves All Proposals

Emmenbrücke, 27 June 2025 – At its Annual General Meeting, Swiss Steel Holding AG shareholders approved all board proposals. Key approvals included the management report, financial statements, and non-financial matters for 2024. The remuneration report passed consultatively, and discharge was granted to the Board of Directors and Executive Board for the past year.

Changes in the Board of Directors were announced due to shifts in shareholder structure. David Metzger, exiting as Liwet AG's representative, will be succeeded by Frank Koch, Swiss Steel Group's CEO. The re-elected Board members include Martin Lindqvist, Jens Alder, Dr. Alexander Gut, Dr. Karl Haider, and Mario Rossi. Lindqvist remains Chairman with Alder as Vice Chairman.

Following the 5 June 2025 delisting, amendments to the Articles of Association were approved to reduce administrative costs and meet new regulations.