Annual Shareholders' Meeting 2013
Shareholders approve dividend increase for 2012
Pfäffikon SZ / Lucerne, April 30, 2013 - Oerlikon's Annual General Meeting
today approved a 25 % dividend increase to CHF 0.25 per share for 2012. This
is the second dividend payment since 2004 and the second successive dividend
in two years. All resolutions were passed by significant majorities.
All resolutions were passed by significant majorities at the Annual
Shareholders' Meeting, held this morning at the Culture and Convention Center
in Lucerne. 359 shareholders attended, representing 68.78 % of the shareholder
The meeting re-elected all Board members for a one-year term, with the
exception of Reyad Fezzani and Wolfgang Tölsner, who did not stand for
re-election. Mikhail Lifshitz was elected as a new member of the Board.
Oerlikon's Board of Directors now comprise six members, three of whom, Kurt J.
Hausheer, Gerhard Pegam and Hans Ziegler, are not affiliated with the Renova
Group, and three of whom, Tim Summers, Carl Stadelhofer and Mikhail Lifshitz,
In its first constitutive meeting the Board of Directors reappointed Tim
Summers as Chairman.
The results of all votes taken at Oerlikon's Annual Shareholders' Meeting are
attached and available at www.oerlikon.com/ir.
For further information please contact:
Media Relations Investor Relations
Burkhard Böndel Andreas Schwarzwälder
Phone +41 58 360 96 02 Phone +41 58 360 96 22
Fax +41 58 360 91 93 Fax +41 58 360 98 22
Media Release (PDF)
Results AGM 2013 (PDF)
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