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2014-05-07

Schweiter Technologies: Annual General Meeting 2014 - Shareholders approve all proposals put forward by the Board of Directors

Schweiter Technologies / Schweiter Technologies: Annual General Meeting 2014 -
Shareholders approve allproposals put forward by the Board of Directors .
Processed and transmitted by NASDAQ OMX Corporate Solutions.The issuer is
solely responsible for the content of this announcement.
Horgen, May 7, 2014 - At the Annual General Meeting of Schweiter Technologies
AG held today in Horgen, shareholders approved all proposals put forward by
the Board of Directors.

Notably, distribution of a dividend of CHF 40 per bearer share was approved.

Beat Siegrist, Lukas Braunschweiler and Jacques Sanche were all re-elected as
members of the Board of Directors, and Beat Siegrist was additionally
confirmed as Chairman. Vanessa Frey and Jan Jenisch were elected as new
members of the Board of Directors. Jacques Sanche, Vanessa Frey and Jan
Jenisch were also elected to the Compensation Committee. In the constitutive
meeting following the Annual General Meeting, Jacques Sanche was elected
Chairman of the Compensation Committee.

Shareholders accepted the proposal of the Board of Directors to amend the
articles of incorporation in accordance with the Ordinance against Excessive
Compensation (OaEC), which entered into force on January 1, 2014.

At the start of the year, operational business developed favourably and within
the scope of the forecast communicated in the media release of March 17,
2014.

For further information, please contact:
Martin Klöti, CFO
Tel. +41 44 718 33 03, fax +41 44 718 34 51,martin.kloeti@schweiter.com

Schweiter Technologies AG, Neugasse 10, CH - 8810 Horgen, Switzerland
Telefon +41 44 718 33 03 Fax +41 44 718 34 51info@schweiter.com

www.schweiter.com

Please find the Media release in the PDF attached:

Media release (PDF)
http://hugin.info/100347/R/1783459/610767.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Schweiter Technologies via Globenewswire

HUG#1783459

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