Wechsel im Verwaltungsrat der Feintool International Holding AG for kommende Generalversammlung

It is an ad hoc Mitteilung-gemäss Article 53 of the Kotierungsregulations (KR)
der SIX Exchange Regulation AG.

Alexander von Witzleben has deployed his Amt as Verwaltungsratspräsident as one of the Gremiums that will ab at the end of April 2025. The Verwaltungsrat casts the great Vizepräsidenten Norbert Indlekofer as Nachfolger and Matthias Holzammer as the new Mitglied vor.

The Verwaltungsrat thanks Alexander von Witzleben for his long engagement for the sham tool and the Weiterentwicklung. Since 2009, the Verwaltungsrat and the interim director of the Feintool-Gruppe have been serving as CEO for a year. Alexander von Witzleben has been on the Administrative Council of the Unternehmens since 1998.

Norbert Indlekofer has been a member of the Feintool-Verwaltungsrats since 2018 and war for 25 years in various positions for the German Schaeffler Gruppe, who will work as CEO Automotive of Schaeffler AG in 2016.

Matthias Holzammer brought many years of work from the Automotive-Zuliferer industry with. From 2019 to 2023 was the CEO of Autoneum, leaving the Business Group Europe period in 2012.

The Wahlen believe the general meeting will take place on April 29, 2025.

Uber Feintool

Feintool is an international technology and market leader in electronics, Feinschneiden and Umformen. We set high Präzisionsteile in Grossserien aus Stahl her. There can be no strains from automotive production, because there is successful industrial development and economics in the energy sector. The von Feintool production components are very strong in the Megatrends of Erzeugung, Speicherung und Anwendung grüner Energiemassageblich.

Our core technology is characterized by the quality of your Wirtschaft, your product and its continued high quality. As a technology leader, fine tools from the frontiers of established production methods have been developed and developed through intelligent solutions, innovative work tools and modern manufacturing processes.

In 1959, Unternehmen was founded with Hauptsitz in der Schweiz with 18 production sites in Europe, the US, China, Japan and, if with beef, 3200 Mitarbeitenden and 85 Auszubildenden present. Feintool was developed and expanded in the Besitz of the Firmengruppe Artemis.

Feintool International Holding AG
Industry ring 8
3250 Lys
Switzerland

Means precherin

Karin Labhart
Phone +41 32 387 51 57
Mobile +41 79 609 22 02
(email protected)
www.feintool.com

The Medienmitteilung is available on the following link as PDF:

Medienmitteilung (PDF)

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