Brief: Extraordinary General Meeting Of Schaffner Holding AG Elects New Board Of Directors And Approves Delisting

Schaffner Holding AG

07/12/2023 17:05

Dec 7 (Reuters) - SCHAFFNER HOLDING AG  SAHN.S :
    * EXTRAORDINARY GENERAL MEETING OF SCHAFFNER HOLDING AG
ELECTS NEW
BOARD OF DIRECTORS AND APPROVES DELISTING
    * HAROLD G. BARKSDALE WAS ELECTED AS NEW CHAIRMAN OF BOARD
OF
DIRECTORS. JÖRG CASPARIS AND CHRISTIAN SCHMIDT WERE ELECTED AS
MEMBERS OF COMPENSATION COMMITTEE
    * THEY ELECTED FOLLOWING THREE NEW MEMBERS TO BOARD OF
DIRECTORS
WITH EFFECT AS OF AND SUBJECT TO SETTLEMENT OF PUBLIC TENDER
OFFER
    * SHAREHOLDERS APPROVED ALL PROPOSALS OF BOARD OF DIRECTORS
    * SHAREHOLDERS ALSO APPROVED DELISTING OF SHARES OF
SCHAFFNER
HOLDING AG FROM SIX SWISS EXCHANGE SUBJECT TO SETTLEMENT OF
PUBLIC TENDER OFFER
    * DELISTING REQUIRES APPROVAL OF SIX EXCHANGE REGULATION AND
TIMING WILL BE COMMUNICATED IN DUE COURSE

Source text for Eikon:  ID:nEQ7RKc8Ma 
Further company coverage:  SAHN.S 

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