Cicor Shareholders Approve All Proposals at Annual General Meeting

Shareholders of Cicor Technologies Ltd. (SIX Swiss Exchange: CICN) approved all proposals during the company’s Annual General Meeting held in Zurich. The comprehensive approval covers financial reporting, management oversight, and governance structures for the Swiss electronics solutions provider.

The meeting resulted in the approval of the 2025 annual report, annual financial statements, consolidated financial statements, report on non-financial matters, and appropriation of available earnings. Shareholders granted discharge to both the Board of Directors and Group Management for their performance during the 2025 financial year, indicating satisfaction with their stewardship.

Remuneration structures received shareholder endorsement, with approval granted for the Board of Directors’ total remuneration for the next term of office and the remuneration elements for Group Management for the following financial year. This approval suggests alignment between shareholder interests and executive compensation policies.

Governance continuity was reinforced through the re-election of existing Board Members Daniel Frutig as Chairman, along with Norma Corio, Denise Koopmans, and Konstantin Ryzhkov. Frutig and Ryzhkov were additionally confirmed as members of the Remuneration Committee, maintaining stability in the board’s compensation oversight functions.

The Annual General Meeting appointed independent proxy Athemis Avocats Sarl and statutory auditors KPMG AG for another year, ensuring consistent external oversight and audit functions. These appointments maintain the governance framework that supports the company’s operations across its 14-country footprint.

Cicor Technologies operates as a global provider of full-cycle electronic solutions, serving medical, industrial, and aerospace & defense industries through approximately 4,500 employees. The company combines customer-specific development solutions, high-tech components, and electronic device manufacturing to create value for its clients. For further information about the company’s operations and services, shareholders and interested parties can visit the corporate website at https://www.cicor.com.

The unanimous approval of all agenda items reflects shareholder confidence in the company’s strategic direction and management team. This endorsement comes as Cicor continues to navigate the competitive electronics solutions market while maintaining its position as a provider to industry leaders across multiple sectors. The comprehensive nature of the approvals suggests alignment between management objectives and shareholder expectations regarding financial performance, governance standards, and strategic oversight.

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