Cicor Technologies Shareholders Approve All Proposals

Reading time ( words)

At the Annual General Meeting of Cicor Technologies Ltd. in Boudry NE, the shareholders approved all proposals.

The Annual General Meeting approved the 2021 annual report, annual financial statements, consolidated financial statements and appropriation of the available earnings; it also granted discharge to the members of the Board of Directors and Group Management for the 2021 financial year. In addition, the Board of Directors’ total remuneration for the next term of office, the remuneration elements for the Group Management for the following financial year as well as the Management Incentive Plan were approved. The amendments to the Articles of Association proposed by the Board of Directors were approved by the Annual General Meeting. The amendments to the Articles of Association proposed by the Board of Directors were approved by the Annual General Meeting. The Board of Directors decided before the Annual General Meeting to drop agenda item 9 (Amendments to the authorized share capital).

The Annual General Meeting elected Denise Koopmans as a new member of the Board of Directors and successor to Andreas Dill and Erich Haefeli, who did not stand for re-election. The existing members Norma Corio and Konstantin Ryzhkov as well as Daniel Frutig, the Chairman of the Board of Directors, were re-elected. Daniel Frutig and Konstantin Ryzhkov were also re-elected as members of the remuneration committee.

Further, the independent proxy, Etude Athemis, Rue Jaquet-Droz 32, 2300 La Chaux-de-Fonds and the auditors of KPMG AG, Zurich, were appointed by the Annual General Assembly for a further year.

The Board of Directors expresses its sincere thanks to Andreas Dill and Erich Haefeli for their long-standing commitment and sustainable contribution to the development of the Cicor Group. At the same time, the Board of Directors warmly welcomes the newly elected member Denise Koopmans.


Suggested Items

The Carbon Footprint of HDI: Direct Metallization vs. Electroless Copper

04/14/2022 | Jordan Kologe and Leslie Kim, MacDermid Alpha Electronics Solutions
As the electronics supply chain contends with the struggles of moving out of the pandemic and into a new normal, it is increasingly obvious that a new normal will be one with sustainability and resource conservation as the top priority. Over the past year, we have seen printed circuit board manufacturers encounter challenges associated with environmental regulations, water and power outages, and pressures from the supply chain to reduce environmental footprints. From the perspective of a board fabricator, especially one that specializes in HDI, a highly resource-intensive step in the process of making a printed circuit board is the primary metallization step. All circuit boards that have multiple layers go through such a primary metallization, which is either electroless copper or direct metallization (DM).

Uncovering the Electronics Ecosystem

04/08/2022 | Nolan Johnson, I-Connect007
Nolan Johnson speaks with Will Marsh, vice president of TTM Technologies and president of the Printed Circuit Board Association of America, about the work the PCBAA has been doing in Washington, D.C., to get the industry better recognized by the country’s decision-makers. Marsh is optimistic, not only about the companies and individuals joining the effort, but in the recognition by Capitol Hill to secure the nation’s defense systems.

DFM 101: Edge Plating

03/18/2022 | Anaya Vardya, American Standard Circuits
One of the biggest challenges facing PCB designers is not understanding the cost drivers in the PCB manufacturing process. This article is the latest in a series that will discuss these cost drivers (from the PCB manufacturer’s perspective) and the design decisions that will impact product reliability.

Copyright © 2022 I-Connect007. All rights reserved.