Annual General Meeting 2015 of Bossard

At the annual general meeting of shareholders (AGM) of Bossard Holding AG on Monday (4/13), all Board proposals were approved with a large majority. Following the departures since 2013, the Board of Directors now has further reinforcements with the election of Dr. René Cotting and Daniel Lippuner. The annual general meeting of shareholders approved all current directors in their posts. Dr. Thomas Schmuckli remains as Chairman of the Board of Directors.

 

Back in September 2014, the Board of Directors of Bossard Holding AG announced that it would be filling the vacancies in the Board and, with the appointment of Dr. René Cotting and Daniel Lippuner, intended to bring new skills to the Board. Dr. René Cotting, CFO on the executive committee of ABB Switzerland, will bring in particular his European and American market knowledge and his experience in the areas of finance and supply chain management to the Board. Daniel Lippuner, CEO of the Saurer Group, will be a strong addition to the Board with his global industry experience and his expertise in the field of innovation.

 

The annual general meeting of shareholders also approved PricewaterhouseCoopers AG, Zurich, as auditors for the 2015 financial year.

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