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Mi, 15.05.2024 13:30
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pta20240515017
Ad hoc announcement according to article 53 KR
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HOCHDORF Holding AG: HOCHDORF Annual General Meeting: Shareholders confirm the existing Board of Directors

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)

Aussender: HOCHDORF Holding AG
Siedereistrasse 9
6281 Hochdorf
Schweiz
Ansprechpartner: Marlène Betschart
Tel.: +419146583 / +41792452410
E-Mail:
Website: www.hochdorf.com
ISIN(s): CH0024666528 (share)
Börsen: SIX Swiss Exchange
HOCHDORF Holding AG
   
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