Cicor Technologies Ltd. held its Annual General Meeting in Zurich on April 15, 2026, where shareholders approved all proposals put forward by the Board of Directors. The approvals included the 2025 annual report, annual financial statements, consolidated financial statements, the report on non-financial matters, and the appropriation of available earnings. Shareholders also granted discharge to the members of the Board of Directors and Group Management for the 2025 financial year, signaling their satisfaction with the company's performance and governance.
The meeting further approved the Board of Directors' total remuneration for the next term of office and the remuneration elements for Group Management for the following financial year. These approvals reflect shareholders' alignment with the company's compensation policies, which are designed to attract and retain top talent while aligning with long-term shareholder value.
In a show of continuity, Daniel Frutig was re-elected as Chairman of the Board of Directors, along with existing board members Norma Corio, Denise Koopmans, and Konstantin Ryzhkov. Daniel Frutig and Konstantin Ryzhkov were also confirmed as members of the Remuneration Committee. The re-election of these experienced directors underscores the stability and strategic direction of Cicor's leadership.
Additionally, shareholders appointed Athemis Avocats Sarl as the independent proxy for a further year and reappointed KPMG AG, Zurich, as statutory auditors. These appointments ensure continued independent oversight and audit integrity for the company.
The Cicor Group, with approximately 4,500 employees across 14 countries, provides full-cycle electronic solutions from research and development to manufacturing and supply chain management. The company serves leaders in the medical, industrial, and aerospace & defence industries. Cicor's shares are traded on the SIX Swiss Exchange under the ticker CICN. For more information, visit www.cicor.com. The original release is available at www.newmediawire.com.
