22.04.2020 – Conzzeta AG

Conzzeta: All motions approved

Conzzeta / Key word(s): AGMEGM
Conzzeta: All motions approved

22.04.2020 / 17:45


Annual General Meeting 2020
All motions of the Board of Directors approved

Zurich, April 22, 2020 - The Annual General Meeting of Conzzeta AG on April
22, 2020, approved all motions of the Board of Directors by a large
majority. 86.6% of the votes were represented.

In accordance with the Federal Council Ordinance on Measures to Combat the
Coronavirus, the Annual General Meeting of Conzzeta AG on April 22, 2020,
was held without the physical attendance of shareholders. They were
represented by the independent proxy. The usual opening address by Ernst
Bärtschi, Chairman of the Board of Directors, and the explanation of the
course of business by Michael Willome, Group CEO, were waived.

Shareholders approved in particular the proposed dividend with the special
distribution of excess cash reserves of CHF 42.00 per class A registered
share and CHF 8.40 per class B registered share. The dividend payment date
will be April 28, 2020.

They confirmed Ernst Bärtschi as Chairman of the Board of Directors and the
members of the Board of Directors and the Human Resources Committee who were
proposed for re-election. The Annual General Meeting also approved all other
motions, including the 2019 compensation report, the compensation to be paid
to the Board of Directors for the period of office until the Annual General
Meeting 2021, and the compensation for the Executive Committee for the 2021
financial year.

The next Annual General Meeting will be held on April 21, 2021 in Zurich.

The following documents are available on the website www.conzzeta.com:

- Invitation to the Annual General Meeting, including agenda

- Minutes (as soon as they are available)

Michael Stäheli, Head Investor Relations & Corporate Communications;
Tel. +41 44 468 24 49; media@conzzeta.com

About Conzzeta
Conzzeta is a diversified Swiss group of companies. It stands for
innovation, market orientation and an entrepreneurial approach. About 5,000
employees at more than 60 locations worldwide work in the Sheet Metal
Processing, Foam Materials and Outdoor segments. In December 2019, Conzzeta
announced a strategic focus on the Sheet Metal Processing segment and the
sale of all its other activities. Conzzeta AG is listed on the SIX Swiss
Exchange (SIX:CON).