SFS receives approval for all proposals at the 2024 Annual General Meeting
April 25, 2024 at 12:54 am EDT
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SFS Group Schweiz AG
/ Key word(s): AGMEGM
SFS receives approval for all proposals at the 2024 Annual General Meeting
25.04.2024 / 06:51 CET/CEST
The shareholders approved all proposals of the Board of Directors at the 31st Annual General Meeting of the SFS Group. The General Meeting conducted its first vote on the Sustainability Report, which it approved. Tanja Birner was elected as a new member to the Board of Directors. The proposed dividend of CHF 2.50 per share was also confirmed.
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Mit freundlichen Grüssen
Best regards
Lukas Graf
Valentina Dönz
Corporate Communications
SFS Group AG
Rosenbergsaustrasse 8, CH-9435 Heerbrugg
T +41 71 727 53 50 corporate.communications@sfs.com sfs.com
SFS Group AG, formerly SFS Holding AG, is a Switzerland-based company that develops and manufactures mechanical fastening systems and precision formed components. The Company serves the automotive, construction, construction supply, electrical, electronics, aerospace and medical components industries. It consists of three operating segments which represent the three business models: Engineered Components, which are customer-specific products under the SFS intec and Unisteel brands; Fastening Systems, which are application-specific products under the SFS intec and GESIPA brand, and Distribution and Logistics, which are market-oriented product ranges and logistics solutions under the SFS unimarket brand throughout Switzerland. Its subsidiaries include, among others, Ncase Limited, a supplier of subframes for rainscreen cladding, as well as developer and manufacturer of disposable products made of metal and plastic for medical device original equipment manufacturers (OEMs).