Cicor Technologies · SIX:CICN
Cicor Technologies — Shareholder Meeting (April 2022)
115 slides from Cicor Technologies's shareholder meeting presentation, Apr 12, 2022
Slide 1: Ordinary Annual General Meeting 2022
Cicor Technologies Ltd. Ordinary Annual General Meeting 2022 Assemblée générale ordinaire des actionnaires 2022 12 April 2022 12 Avril 2022 Daniel Frutig Chairman of the Board of Directors Président du Conseil d’Administration
Slide 2: Opening
Daniel Frutig (Chairman) Opening
Slide 3: Ordinary General Meeting of Shareholders
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. Cicor Technologies Ltd. Ordinary General Meeting of Shareholders Assemblée générale ordinaire des actionnaires For the comfort of all during the meeting, I would ask each speaker to
Slide 4: Ordinary General Meeting of Shareholders
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. Cicor Technologies Ltd. Ordinary General Meeting of Shareholders Assemblée générale ordinaire des actionnaires The general meeting was convened in accordance with the Official Swiss
Slide 5: Ordinary General Meeting of Shareholders
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. Cicor Technologies Ltd. Ordinary General Meeting of Shareholders Assemblée générale ordinaire des actionnaires And now I declare open our general meeting. Et maintenant je déclare ou
Slide 6: Agenda items and proposals of the Board of Directors
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. Agenda items and proposals of the Bord of Directors Ordre du jour de l’assemblée générale Opening and welcome by the Chairman and Report of the Executive Board Discours du président
Slide 7: Agenda items and proposals of the Board of Directors
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. Agenda items and proposals of the Bord of Directors Ordre du jour de l’assemblée générale 4. Consultative vote on the Management Incentive Plan (MIP). Vote consultatif sur le Managem
Slide 8: Agenda items and proposals of the Board of Directors
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. Agenda items and proposals of the Bord of Directors Ordre du jour de l’assemblée générale 8. Consultative vote on the Remuneration Report 2021. Vote consultatif sur le rapport de rém
Slide 9: Agenda items and proposals of the Board of Directors
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. Agenda items and proposals of the Bord of Directors Ordre du jour de l’assemblée générale 13. Election and re-elections of the Board of Directors. Élection et réélections du conseil
Slide 10: Introduction by the Chairman
Daniel Frutig (Chairman) Introduction by the Chairman
Slide 11: Introduction: Results 2021
Annual General Meeting 2022 of Cicor Technologies Ltd. Introduction L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. Results 2021 Good recovery despite… ongoing Corona pandemic global supply chain disruptions material shortages Net debt development Solid balance sheet Rec
Slide 12: Challenging social and geopolitical conditions
Annual General Meeting 2022 of Cicor Technologies Ltd. Introduction L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. Challenging social and geopolitical conditions Cope with corona and protect our people Global geopolitical situation Resilience and profitable growth in challengin
Slide 13: EMS Market & focus on target sectors
Annual General Meeting 2022 of Cicor Technologies Ltd. Introduction L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. EMS Market & focus on target sectors Electronic Manufacturing Services (EMS) is an attractive growth market Focus on Aerospace & Defense, Industrial and Medical (AIM
Slide 14: Capabilities of the Cicor Group
Annual General Meeting 2022 of Cicor Technologies Ltd. Introduction L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. Capabilities of the Cicor Group Customer intimacy Technology & engineering Differentiated business model Geographically balanced production footprint Robust su
Slide 15: Overarching strategy of the Cicor Group
Annual General Meeting 2022 of Cicor Technologies Ltd. Introduction L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. Overarching strategy of the Cicor Group Creating value for our shareholders and all stakeholders Be the partner of choice Leveraging capabilities Platform for pr
Slide 16: Creating value & good corporate governance
Annual General Meeting 2022 of Cicor Technologies Ltd. Introduction L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. Creating value & good corporate governance Principles of good governance and fair business practices Cohesive vision Mandatory convertible bond (MCB) Increase of
Slide 17: Business update
Alexander Hagemann (CEO) Business update
Slide 18: The Cicor Group
Annual General Meeting 2022 of Cicor Technologies Ltd. The Cicor Group L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. Your technology partner Globally active provider of full-cycle electronics solutions from research and development to manufacturing and supply chain management Sw
Slide 19: Unique selling propositions in a growth market
Annual General Meeting 2022 of Cicor Technologies Ltd. Unique selling propositions in a growth market L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. Strategy to develop from no. 1 electronics manufacturer in Switzerland to become a European leader Growth drivers: Electronification
Slide 20: Cicor in 2021
Alexander Hagemann (CEO) Cicor in 2021
Slide 21: Cicor in 2021
Annual General Meeting 2022 of Cicor Technologies Ltd. Cicor in 2021 L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. Solid recovery from Covid crisis despite strong headwinds Order in-take at all time high of CHF 286.6 million (+32.7% and book-to-bill ratio 1.2) Reported revenue g
Slide 22: Acquisition of Axis Electronics Ltd
Annual General Meeting 2022 of Cicor Technologies Ltd. Acquisition of Axis Electronics Ltd L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. First step in implementing the Cicor growth strategy Consolidated since 30 November 2021, making Cicor a European top 5 supplier for aerospace &
Slide 23: Advanced Microelectronics and Substrates (AMS)
Annual General Meeting 2022 of Cicor Technologies Ltd. Advanced Microelectronics and Substrates (AMS) L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. Profitability above pre-crisis levels Sales increase of 11.7% to CHF 58.7 million (2020: CHF 52.5 million) Excellent performance of
Slide 24: Electronic Solutions (ES)
Annual General Meeting 2022 of Cicor Technologies Ltd. Electronic Solutions (ES) L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. Strategically strengthened and with record order backlog Sales increased 11.1% to CHF 181.2 million (2020: CHF 163.1 million) Fierce head-winds from sup
Slide 25: Outlook 2022
Annual General Meeting 2022 of Cicor Technologies Ltd. Outlook 2022 L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. Further significant growth expected despite continued headwinds Record order book and brisk business activity created a strong positive momentum for 2022 Cicor is pa
Slide 26: Financial Update
Peter Neumann (CFO) Financial Update
Slide 27: Financial achievements 2021
Annual General Meeting 2022 of Cicor Technologies Ltd. Financial achievements 2021 L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. (all figures in CHF mio at actual FX rates) Orders received Net sales EBITDA EBIT before Amortization Net profit Goodwill and Intangibles out of business
Slide 28: Performance 2016 – 2021
Annual General Meeting 2022 of Cicor Technologies Ltd. Performance 2016 – 2021 L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. All figures in CHF million at actual FX rates 20% Total Group AMS Division ES Division 250 19.1% 20% 20% 17.5% 193 15% 248 254 250 16.9% 200 185 250 239 15.9%
Slide 29: Axis acquisition
Annual General Meeting 2022 of Cicor Technologies Ltd. Axis acquisition L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. Change in scope of consolidation as of 30 November 2021 Purchase Considerations Key Opening Balance Sheet positions • Negative 2022 impact «amortization goodwill and
Slide 30: Net profit performance 2021
Annual General Meeting 2022 of Cicor Technologies Ltd. Net profit performance 2021 L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. All figures in CHF million 18 +3.3 16 (+79.3%) 14 12 -8.3 10 +12.1 8 +0.4 -0.8 +0.5 -0.5 7.5 6 4.2 4 2 ROS: ROS: 1.9% 3.1% 0 2020 Volume and Overhead Depr
Slide 31: Capex and Depreciation for PPE
Annual General Meeting 2022 of Cicor Technologies Ltd. Capex and Depreciation for PPE* L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. Capex investments remained low in 2021 PPE Capex in TCHF PPE Depreciation in TCHF Capex / Depreciation ratio Average 2010 – 2021 = 1.19 18’831 2.2 2.1
Slide 32: New Cicor divisional structure
Annual General Meeting 2022 of Cicor Technologies Ltd. New Cicor divisional structure L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. Adaptation to current business model Previous divisional structure New divisional structure New divisional structure AMS vs ES * AS vs EMS * Including
Slide 33: Agenda of the general meeting
Daniel Frutig (Chairman) Agenda of the general meeting
Slide 34: Electronic voting
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. Cicor Technologies Ltd. Electronic voting The voting will be done electronically again this year. You received a voting device, the Televoter, when you entered the room. The Televote
Slide 35: Electronic voting
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. Cicor Technologies Ltd. Electronic voting When we come to electronic voting, a few seconds before voting begins, the relevant agenda item will appear on the screen of your voting dev
Slide 36: Electronic voting
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. Cicor Technologies Ltd. Electronic voting To check the operational readiness, I now ask you to touch the screen on your voting device. The display should now light up. If the display
Slide 37: Electronic voting: Test
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. Electronic voting Test We will now check the functionality of the electronic voting device. When I have opened the functional test, you will have 10 seconds to submit your vote with
Slide 38: The voting is closed.
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. The voting is closed. Le vote est terminé. The result will be calculated. We ask you to be patient L‘Assemblée générale ordinaire Le résultat est calculé. Nous vous demandons de fair
Slide 39: Agenda items and proposals of the Board of Directors
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. Agenda items and proposals of the Board of Directors Ordre du jour de l’assemblée générale We will now proceed to the vote itself. If you want to follow the proposal of the Board of
Slide 40: Annual report and financial statements 2021
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 1 Annual report, annual financial statements and consolidated financial statements 2021; report of the statutory auditors. Rapport annuel, rapports financiers annuels et comptes cons
Slide 41: The voting is closed.
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. The voting is closed. Le vote est terminé. The result will be calculated. We ask you to be patient L‘Assemblée générale ordinaire Le résultat est calculé. Nous vous demandons de fair
Slide 42: Appropriation of available earnings
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 2 Appropriation of available earnings. Emploi du résultat au bilan. Proposal: The Board of Directors proposes to appropriate the reported accumulated loss of TCHF 55'105 to be approp
Slide 43: The voting is closed.
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. The voting is closed. Le vote est terminé. The result will be calculated. We ask you to be patient L‘Assemblée générale ordinaire Le résultat est calculé. Nous vous demandons de fair
Slide 44: Discharge from liability
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 3 Discharge from liability of the members of the Board of Directors and the Group Management. Décharge aux membres du conseil d'administration et de la direction du groupe. Proposal:
Slide 45: The voting is closed.
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. The voting is closed. Le vote est terminé. The result will be calculated. We ask you to be patient L‘Assemblée générale ordinaire Le résultat est calculé. Nous vous demandons de fair
Slide 46: Consultative vote on the Management Incentive Plan
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 4 Consultative vote on the Management Incentive Plan (MIP). Vote consultatif sur le Management Incentive Plan (MIP). Explanation: On 12 November 2021, the company had announced that
Slide 47: Consultative vote on the Management Incentive Plan
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 4 Consultative vote on the Management Incentive Plan (MIP). Vote consultatif sur le Management Incentive Plan (MIP). Under the Plan, the key managers have the possibility to purchase
Slide 48: Consultative vote on the Management Incentive Plan
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 4 Consultative vote on the Management Incentive Plan (MIP). Vote consultatif sur le Management Incentive Plan (MIP). Proposal: The Board of Directors proposes approval of the special
Slide 49: The voting is closed.
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. The voting is closed. Le vote est terminé. The result will be calculated. We ask you to be patient L‘Assemblée générale ordinaire Le résultat est calculé. Nous vous demandons de fair
Slide 50: Board of Directors total compensation
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 5 Approval of the total compensation of the Board of Directors for the next term of office. Approbation de la rémunération totale du conseil d'administration pour le prochain mandat
Slide 51: Board of Directors total compensation
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 5 Approval of the total compensation of the Board of Directors for the next term of office. Approbation de la rémunération totale du conseil d'administration pour le prochain mandat
Slide 52: Board of Directors total compensation
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 5 Approval of the total compensation of the Board of Directors for the next term of office. Approbation de la rémunération totale du conseil d'administration pour le prochain mandat
Slide 53: Board of Directors total compensation
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 5 Approval of the total compensation of the Board of Directors for the next term of office. Approbation de la rémunération totale du conseil d'administration pour le prochain mandat
Slide 54: The voting is closed.
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. The voting is closed. Le vote est terminé. The result will be calculated. We ask you to be patient L‘Assemblée générale ordinaire Le résultat est calculé. Nous vous demandons de fair
Slide 55: Group Management total compensation 2023
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 6. Approval of the total compensation of the Group Management for the financial year 2023. Approbation de la rémunération totale de la direction du groupe pour l'exercice 2023. Expla
Slide 56: Group Management total compensation 2023
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 6. Approval of the total compensation of the Group Management for the financial year 2023. Approbation de la rémunération totale de la direction du groupe pour l'exercice 2023. 56
Slide 57: Group Management total compensation 2023
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 6. Approval of the total compensation of the Group Management for the financial year 2023. Approbation de la rémunération totale de la direction du groupe pour l'exercice 2023. The p
Slide 58: Group Management total compensation 2023
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 6. Approval of the total compensation of the Group Management for the financial year 2023. Approbation de la rémunération totale de la direction du groupe pour l'exercice 2023. The p
Slide 59: Group Management total compensation 2023
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 6. Approval of the total compensation of the Group Management for the financial year 2023. Approbation de la rémunération totale de la direction du groupe pour l'exercice 2023. Propo
Slide 60: The voting is closed.
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. The voting is closed. Le vote est terminé. The result will be calculated. We ask you to be patient L‘Assemblée générale ordinaire Le résultat est calculé. Nous vous demandons de fair
Slide 61: Additional amount for Group Management compensation 2022
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 7. Approval of an additional amount for the fixed compensation and variable compensation of the Group Management for the financial year 2022. Approbation d'un montant supplémentaire
Slide 62: Additional amount for fixed compensation 2022
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 7.1 Approval of an additional amount for the fixed compensation of the Group Management for the financial year 2022. Approbation d'un montant supplémentaire pour la rémunération fixe
Slide 63: Additional amount for fixed compensation 2022
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 7.1 Approval of an additional amount for the fixed compensation of the Group Management for the financial year 2022. Approbation d'un montant supplémentaire pour la rémunération fixe
Slide 64: The voting is closed.
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. The voting is closed. Le vote est terminé. The result will be calculated. We ask you to be patient L‘Assemblée générale ordinaire Le résultat est calculé. Nous vous demandons de fair
Slide 65: Additional amount for variable compensation 2022
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 7.2 Approval of an additional amount for the variable compensation of the Group Management for the financial year 2022. Approbation d'un montant supplémentaire pour la rémunération v
Slide 66: Additional amount for variable compensation 2022
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 7.2 Approval of an additional amount for the variable compensation of the Group Management for the financial year 2022. Approbation d'un montant supplémentaire pour la rémunération v
Slide 67: Additional amount for variable compensation 2022
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 7.2 Approval of an additional amount for the variable compensation of the Group Management for the financial year 2022. Approbation d'un montant supplémentaire pour la rémunération v
Slide 68: The voting is closed.
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. The voting is closed. Le vote est terminé. The result will be calculated. We ask you to be patient L‘Assemblée générale ordinaire Le résultat est calculé. Nous vous demandons de fair
Slide 69: Consultative vote on the Remuneration Report 2021
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 8 Consultative vote on the Remuneration Report 2021. Vote consultatif sur le rapport de rémunération 2021. Explanation: The Remuneration Report 2021 explains the compensation program
Slide 70: Consultative vote on the Remuneration Report 2021
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 8 Consultative vote on the Remuneration Report 2021. Vote consultatif sur le rapport de rémunération 2021. Proposal: The Board of Directors proposes to approve the Remuneration repor
Slide 71: The voting is closed.
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. The voting is closed. Le vote est terminé. The result will be calculated. We ask you to be patient L‘Assemblée générale ordinaire Le résultat est calculé. Nous vous demandons de fair
Slide 72: Amendments to the Articles: removing outdated provisions
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 10 Amendments to the Articles of Association by removing outdated provisions. Modification des statuts par la suppression de dispositions obsolètes. Explanation: These provisions are
Slide 73: Amendments to the Articles: removing outdated provisions
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 10 Amendments to the Articles of Association by removing outdated provisions. Modification des statuts par la suppression de dispositions obsolètes. Proposal: The Board of Directors
Slide 74: The voting is closed.
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. The voting is closed. Le vote est terminé. The result will be calculated. We ask you to be patient L‘Assemblée générale ordinaire Le résultat est calculé. Nous vous demandons de fair
Slide 75: Amendments to the Articles concerning compensation
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 11 Amendments to the Articles of Association by removing outdated provisions. Amendments to the Articles of Association concerning compensation. 75
Slide 76: Extension of conditional capital
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 11.1 Extension of conditional capital. Extension du capital conditionnel. Explanation: The current conditional capital may only be used very narrowly. The Company is developing fast.
Slide 77: Extension of conditional capital
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 11.1 Extension of conditional capital. Extension du capital conditionnel. Proposal: The Board of Directors proposes to extend the conditional capital such that it allows to use the c
Slide 78: The voting is closed.
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. The voting is closed. Le vote est terminé. The result will be calculated. We ask you to be patient L‘Assemblée générale ordinaire Le résultat est calculé. Nous vous demandons de fair
Slide 79: Approval of compensation for other periods
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 11.2 Possibility of General Meeting to approve compensation for other periods. Possibilité pour l'assemblée générale d'approuver la rémunération pour d'autres périodes. Explanation:
Slide 80: Approval of compensation for other periods
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 11.2 Possibility of General Meeting to approve compensation for other periods. Possibilité pour l'assemblée générale d'approuver la rémunération pour d'autres périodes. Proposal: The
Slide 81: The voting is closed.
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. The voting is closed. Le vote est terminé. The result will be calculated. We ask you to be patient L‘Assemblée générale ordinaire Le résultat est calculé. Nous vous demandons de fair
Slide 82: Non-cash remuneration of Board Members
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 11.3 Providing for the possibility of non-cash remuneration of the Board Members. Prévoir la possibilité de rémunérer les membres du conseil d'administration autrement qu'en espèces.
Slide 83: Non-cash remuneration of Board Members
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 11.3 Providing for the possibility of non-cash remuneration of the Board Members. Prévoir la possibilité de rémunérer les membres du conseil d'administration autrement qu'en espèces.
Slide 84: The voting is closed.
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. The voting is closed. Le vote est terminé. The result will be calculated. We ask you to be patient L‘Assemblée générale ordinaire Le résultat est calculé. Nous vous demandons de fair
Slide 85: Increasing additional amount for new Management members
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 11.4 Increasing the additional amount available in case of nomination of additional Members of Management. Augmentation du montant supplémentaire disponible en cas de nomination de m
Slide 86: Increasing additional amount for new Management members
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 11.4 Increasing the additional amount available in case of nomination of additional Members of Management. Augmentation du montant supplémentaire disponible en cas de nomination de m
Slide 87: The voting is closed.
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. The voting is closed. Le vote est terminé. The result will be calculated. We ask you to be patient L‘Assemblée générale ordinaire Le résultat est calculé. Nous vous demandons de fair
Slide 88: Provision on compensation of Group Management Members
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 11.5 Amendment to the provision on compensation of the Group Management Members. Modification de la disposition relative à la rémunération de la direction du groupe. Explanation: The
Slide 89: Provision on compensation of Group Management Members
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 11.5 Amendment to the provision on compensation of the Group Management Members. Modification de la disposition relative à la rémunération de la direction du groupe. Proposal: The Bo
Slide 90: The voting is closed.
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. The voting is closed. Le vote est terminé. The result will be calculated. We ask you to be patient L‘Assemblée générale ordinaire Le résultat est calculé. Nous vous demandons de fair
Slide 91: Standard provision on Management compensation
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 11.6 Replacing the provision on compensation of the Management by a standard provision. Remplacement de la disposition sur la rémunération de la direction par une disposition standar
Slide 92: Standard provision on Management compensation
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 11.6 Replacing the provision on compensation of the Management by a standard provision. Remplacement de la disposition sur la rémunération de la direction par une disposition standar
Slide 93: The voting is closed.
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. The voting is closed. Le vote est terminé. The result will be calculated. We ask you to be patient L‘Assemblée générale ordinaire Le résultat est calculé. Nous vous demandons de fair
Slide 94: Amendments to Articles on General Meeting provisions
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 12 Amendments to the Articles of Association with respect to provisions in relation to the General Meeting. Modifications des statuts concernant les dispositions relatives à l'assemb
Slide 95: Amendments to Articles on General Meeting provisions
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 12 Amendments to the Articles of Association with respect to provisions in relation to the General Meeting. Modifications des statuts concernant les dispositions relatives à l'assemb
Slide 96: The voting is closed.
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. The voting is closed. Le vote est terminé. The result will be calculated. We ask you to be patient L‘Assemblée générale ordinaire Le résultat est calculé. Nous vous demandons de fair
Slide 97: Election and re-elections of the Board of Directors
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 13 Election and re-elections of the Board of Directors Élection et réélections au conseil d'administration. The Board of Directors proposes the re-election of the following people as
Slide 98: Re-election of Daniel Frutig as Chairman
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 13.1 Election and re-elections of the Board of Directors Élection et réélections au conseil d'administration. Proposal: Re-election of Mr. Daniel Frutig to the Board of Directors as
Slide 99: The voting is closed.
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. The voting is closed. Le vote est terminé. The result will be calculated. We ask you to be patient L‘Assemblée générale ordinaire Le résultat est calculé. Nous vous demandons de fair
Slide 100: Re-election of Konstantin Ryzhkov
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 13.2 Election and re-elections of the Board of Directors Élection et réélections au conseil d'administration. Proposal: Re-election of Mr. Konstantin Ryzhkov to the Board of Director
Slide 101: The voting is closed.
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. The voting is closed. Le vote est terminé. The result will be calculated. We ask you to be patient L‘Assemblée générale ordinaire Le résultat est calculé. Nous vous demandons de fair
Slide 102: Re-election of Norma Corio
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 13.3 Election and re-elections of the Board of Directors Élection et réélections au conseil d'administration. Proposal: Re-election of Ms. Norma Corio to the Board of Directors for t
Slide 103: The voting is closed.
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. The voting is closed. Le vote est terminé. The result will be calculated. We ask you to be patient L‘Assemblée générale ordinaire Le résultat est calculé. Nous vous demandons de fair
Slide 104: Election of Denise Koopmans
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 13.4 Election and re-elections of the Board of Directors Élection et réélections au conseil d'administration. Proposal: Election of Ms. Denise Koopmans to the Board of Directors for
Slide 105: The voting is closed.
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. The voting is closed. Le vote est terminé. The result will be calculated. We ask you to be patient L‘Assemblée générale ordinaire Le résultat est calculé. Nous vous demandons de fair
Slide 106: Re-elections Remuneration Committee
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 14. Re-elections Remuneration Committee Réélections Comité de rémunération.
Slide 107: Re-election of Daniel Frutig to Remuneration Committee
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 14.1 Re-elections Remuneration Committee Réélections Comité de rémunération. Proposal: Re-election of Mr. Daniel Frutig as a member of the Remuneration Committee for a term of office
Slide 108: The voting is closed.
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. The voting is closed. Le vote est terminé. The result will be calculated. We ask you to be patient L‘Assemblée générale ordinaire Le résultat est calculé. Nous vous demandons de fair
Slide 109: Re-election of Konstantin Ryzhkov to Remuneration Committee
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 14.2 Re-elections Remuneration Committee Réélections Comité de rémunération. Proposal: Re-election of Konstantin Ryzhkov as a member of the Remuneration Committee for a term of offic
Slide 110: The voting is closed.
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. The voting is closed. Le vote est terminé. The result will be calculated. We ask you to be patient L‘Assemblée générale ordinaire Le résultat est calculé. Nous vous demandons de fair
Slide 111: Re-election of the auditors
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 15 Re-election of the auditors. Réélection de l'organe de révision. Proposal: The Board of Directors proposes the re-election of KPMG AG for further term of office of one year. Deman
Slide 112: The voting is closed.
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. The voting is closed. Le vote est terminé. The result will be calculated. We ask you to be patient L‘Assemblée générale ordinaire Le résultat est calculé. Nous vous demandons de fair
Slide 113: Re-election independent proxy
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. 16 Re-election independent proxy. Réélection d'un représentant indépendant. Proposal: The Board of Directors proposes the re-election of Etude Athemis, Rue Jaquet-Droz 32, Case Posta
Slide 114: The voting is closed.
Annual General Meeting 2022 of Cicor Technologies Ltd. L’Assemblée générale ordinaire 2022 de Cicor Technologies Ltd. The voting is closed. Le vote est terminé. The result will be calculated. We ask you to be patient L‘Assemblée générale ordinaire Le résultat est calculé. Nous vous demandons de fair
Slide 115: Thank you for your attention
Thank you for your attention Merci pour votre attention www.cicor.com info@cicor.com
Cicor Technologies — Shareholder Meeting (April 2022) on 6ix