Conzzeta: AGM 2017 - All resolutions approved Mittwoch, 26. April 2017 - 09:55

26.04.2017 / 08:55

Ordinary Annual General Meeting 2017
All resolutions approved

Zurich, April 26, 2017 - At the ordinary Annual General Meeting of Conzzeta
AG on April 25, 2017, shareholders approved with great majority all
proposals submitted by the Board of Directors. In aggregate, 83.4% of the
votes have been represented.

Michael Willome, Group CEO Conzzeta, commented on the 2016 business results
and the outlook for 2017. Alex Waser, CEO Bystronic, presented the new image
movie of DNE Laser, Shenzhen, China, which was acquired in 2016.

After the presentations, shareholders approved the dividend increase by 10%,
resulting in a dividend of CHF 11 per registered share A and CHF 2.20 per
registered share B. The dividend will be paid on May 2, 2017.

Shareholders reelected the members of the Board of Directors, the members of
the Human Resources Committee and confirmed Ernst Bärtschi as President of
the Board of Directors.

The AGM also approved the Compensation Report 2016 as well as the
compensation of the Board of Directors up until the ordinary AGM 2018 and
the compensation of the Group Executive Committee for the business year
2018.

The next ordinary AGM of Conzzeta AG is scheduled for April 24, 2018, in
Zurich.

The following documents are available on the website of Conzzeta:

- Invitation, including AGM agenda

- Presentation Michael Willome, Group CEO

- Presentation Alex Waser, CEO Bystronic

- Image movie DNE Laser

- Minutes (as soon as available)


For further information: Michael Stäheli, Head Investor Relations &
Corporate Communications
Phone +41 44 468 24 49; media@conzzeta.com

About Conzzeta
Conzzeta is a broadly diversified Swiss Group of companies. It stands for
innovation, reliability and a long-term perspective. Conzzeta strives to
achieve leading positions in its target markets, with above-average growth
and long-term value creation. Over 4000 employees at more than 60 locations
worldwide are dedicated to offering customers innovative solutions in Sheet
Metal Processing, Sporting Goods, Foam Materials, Graphic Coatings and Glass
Processing. Conzzeta is listed on the SIX Swiss Exchange (SIX:CON).



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Issuer: Conzzeta
Key word(s): Industry

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