Media release on Annual General Meeting of Adval Tech Holding AG
All proposals approved
Niederwangen, May 20, 2016, 7 a.m. – The shareholders of Adval Tech Holding AG approved all proposals of the Board of Directors at their Annual General Meeting on May 19 as well as the remuneration for the Board and Group Executive Management. They also confirmed Willy Michel, Michael Pieper, Hans Dreier and Roland Waibel as Members of the Board of Directors for the period up to the conclusion of the Annual General Meeting in 2017. The shareholders re-elected Willy Michel for this period as Chairman of the Board of Directors. Willy Michel, Michael Pieper and Roland Waibel were also elected to the Appointments and Compensation Committee.
Background information about the Adval Tech Group
Adding value through innovation – that's what Adval Tech stands for. Adval Tech is the partner of choice – for high-volume components manufactured in metal and plastic and for high-performance molds for the production of plastic components. In the components business, Adval Tech focuses on the automotive market and on related applications. Adval Tech's principal markets in the mold-making segment are consumer and personal care, packaging, medical and automotive. Adval Tech covers the entire value chain as a one-stop-shop, from product development to prototyping, to mold and tool development, and through to component production and assembly.
Markus Reber, CFO, phone +41 31 980 82 70, email@example.com
Valeria Poretti-Rezzonico, Head Corporate HR/Communication, phone +41 31 980 82 66, firstname.lastname@example.org
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End of August 2016 – Announcement of semi-annual results 2016
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