HOCHDORF Holding AG: HOCHDORF Annual General Meeting: Shareholders confirm the existing Board of Directors

[ Report ]

Hochdorf (pta017/15.05.2024/13:30) - Hochdorf, 15. May 2024 – All current members of the Board of Directors were re-elected at the Annual General Meeting of HOCHDORF Holding Ltd.

The Board of Directors is composed as follows after today's Annual General Meeting:

* Member and Chairman: Jürg Oleas (to date), Swiss citizen, born 1957
* Member and Vice-Chairman: Andreas Herzog (to date), Swiss citizen, born 1957
* Member: Andreas Herzog (to date), Swiss citizen, born 1957
* Member: Jean-Philippe Rochat (to date), Swiss citizen, born 1957
* Member: Thierry Philardeau (to date), French citizen, born 1962
* Delegate of the Board of Directors: Ralph Siegl (to date), Swiss citizen, born 1966

Marjan Skotnicki-Hoogland did not stand for re-election.

(Ende)