Siegfried’s Annual Shareholders Meeting Approves All Proposals

April 18, 2013 |

1 min read

Zofingen, 18 April 2013 – The Annual Shareholders Meeting of Siegfried Holding AG (SIX: SFZN) approved all proposals put forward by the Board of Directors. Profit dis-tribution was increased to CHF 1.20 from CHF 1.00 the previous year, and Colin Bond was appointed to the Board.

The company’s 110th Annual Shareholders Meeting was held at the Zofingen City Hall with an attendance of 220 shareholders, representing around 50% of capital stock. They took the following decisions:

? Approval of the annual report, the annual financial statement and the 2012 consoli-dated financial statement as well as the remuneration report within the parameters of a say-on-pay vote

? Approval of the distribution of CHF 4.3 million from reserves from capital contribution

? Discharge of the Board of Directors and the Executive Committee

? Reelection for a one-year period of Board members Gilbert Achermann, Andreas Ca-sutt, Reto Garzetti, Felix K. Meyer and Thomas Villiger

? Appointment of Colin Bond to the Board of Directors for a one-year period

? Confirmation of PricewaterhouseCoopers AG as auditors for a further year

For further information:

Peter Gehler, Head Corporate Center

peter.gehler@siegfried.ch

Phone +41 (0)62 746 11 48

Mobile +41 (0)79 416 41 16

Fax +41 (0)62 746 11 03

Siegfried Holding AG