CICOR TECHNOLOGIES LTD.

Cicor Technologies Ltd.

Equities

CICN

CH0008702190

Semiconductors

Delayed Swiss Exchange Other stock markets 08:41:17 2024-05-07 am EDT			5-day change	1st Jan Change
49.8 ^CHF	0.00%		-0.80%	0.00%

Apr. 16	Cicor Technologies' Q1 Sales Jump; FY24 Outlook Confirmed	MT
Apr. 02	TT Electronics Closes GBP21 Million Divestment of Business Units to Cicor	MT

Cicor Technologies : Results AGM 2024

April 19, 2024 at 02:26 am EDT

Presence

Number of shareholders present	17
Total shares represented	1'702'481
The independent proxy represents	1'477'740	votes
Total share capital represented	CHF 17'024'810	48.95%
The absolute majority equals	851'241
The qualified majority equals	1'134'988

18. April 2024 | Generalversammlung der Cicor Technologies Ltd.

14:58

1.

Annual Report including annual financial statements and consolidated financial statements 2023; Report of the statutory auditors

Votes represented	1'702'981
Absolute majority	851'491

Yes	99.67%	1'697'303
No	0.19%	3'342
Abstention	0.14%	2'336

18. April 2024 | Generalversammlung der Cicor Technologies Ltd.

14:59

2.

Advisory vote on the Remuneration Report 2023

Votes represented	1'702'981
Absolute majority	851'491

Yes	96.75%	1'647'700
No	2.98%	50'727
Abstention	0.27%	4'554

18. April 2024 | Generalversammlung der Cicor Technologies Ltd.

15:00

3.

Advisory vote on the Sustainability Report 2023

Votes represented	1'702'981
Absolute majority	851'491

Yes	97.71%	1'663'930
No	2.05%	34'951
Abstention	0.24%	4'100

18. April 2024 | Generalversammlung der Cicor Technologies Ltd.

15:02

4.

Appropriation of available earnings

Votes represented	1'702'981
Absolute majority	851'491

Yes	98.23%	1'672'871
No	1.68%	28'566
Abstention	0.09%	1'544

18. April 2024 | Generalversammlung der Cicor Technologies Ltd.

15:03

5.

Discharge from liability of the members of the Board of Directors and the Group Management

Votes represented	1'686'521
Absolute majority	843'261

Yes	99.54%	1'678'678
No	0.33%	5'602
Abstention	0.13%	2'241

18. April 2024 | Generalversammlung der Cicor Technologies Ltd.

15:04

6.

Approval of the total compensation of the Board of Directors for the next term of office

Votes represented	1'702'981
Absolute majority	851'491

Yes	83.21%	1'417'007
No	16.51%	281'242
Abstention	0.28%	4'732

18. April 2024 | Generalversammlung der Cicor Technologies Ltd.

15:06

7.

Approval of the total compensation of the Group Management for the financial year 2025

Votes represented	1'702'981
Absolute majority	851'491

Yes	94.97%	1'617'394
No	4.83%	82'160
Abstention	0.20%	3'427

18. April 2024 | Generalversammlung der Cicor Technologies Ltd.

15:07

8.1

Re-election of Mr. Daniel Frutig to the Board of Directors and as its Chairman for a term of office of one year

Votes represented	1'702'981
Absolute majority	851'491

Yes	99.60%	1'696'242
No	0.35%	5'891
Abstention	0.05%	848

18. April 2024 | Generalversammlung der Cicor Technologies Ltd.

15:09

8.2

Re-election of Ms. Norma Corio to the Board of Directors for a term of office of one year

Votes represented	1'702'981
Absolute majority	851'491

Yes	95.57%	1'627'474
No	0.34%	5'794
Abstention	4.09%	69'713

18. April 2024 | Generalversammlung der Cicor Technologies Ltd.

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Cicor Technologies SA published this content on 19 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2024 06:25:02 UTC.

© Publicnow - 2024

Latest news about Cicor Technologies Ltd.

Cicor Technologies' Q1 Sales Jump; FY24 Outlook Confirmed	Apr. 16	MT
TT Electronics Closes GBP21 Million Divestment of Business Units to Cicor	Apr. 02	MT
Cicor Technologies Closes Takeover of TT Electronics IoT Solutions	Apr. 02	MT
Cicor Technologies Ltd. completed the acquisition of Business Units in Hartlepool and Cardiff, UK and Dongguan, China of TT Electronics plc from TT Electronics plc.	Apr. 01	CI
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Swiss Stocks Close Lower as Inflation Slows Less Than Expected	Mar. 04	MT
TT Electronics to Sell Three Business Units for GBP21 Million	Mar. 04	MT
Cicor Technologies Ltd. has reached an agreement to acquire Business Units in Hartlepool and Cardiff, UK and Dongguan, China of TT Electronics plc from TT Electronics plc for £20.8 million.	Mar. 03	CI
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Cicor Technologies Ltd acquired 100% stake in Evolution Medtec Srl.	Feb. 27	CI
Cicor Technologies Completes STS Defence Purchase	Jan. 24	MT
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Cicor Technologies Upsizes Existing Syndicated Loan to CHF245 Million	23-10-31	MT
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Cicor Technologies to Purchase UK-based STS Defence	23-10-18	MT
Cicor Technologies Ltd. agreed to acquire STS Defence Ltd from Key Technologies Ltd.	23-10-17	CI
Cicor Technologies Posts Growth in Q3 Sales	23-10-16	MT
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Cicor Technologies Seeks M&A	23-07-25	CI

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Chart Cicor Technologies Ltd.

Company Profile

Cicor Technologies Ltd is a Switzerland based company engaged in the electrical engineering and electronics sector. The Company operates though four divisions: Cicor Printed Circuit Boards; Cicor Microelectronics; Cicor Electronic Solutions, and Asia division. The Cicor Printed Circuit Boards (PCB) division develops and produces printed circuit boards with the usage of high density interconnects (HDIâs) and reel-to-reel technology. The Cicor Microelectronics division offers a range of microelectronic manufacturing from various thick and thin film coating technologies through micro assembly and up to delivery of tested and qualified electronic components. The Cicor Electronic Solutions division provides a range of production options for PCB assembly, system assembly, box-building and switch-box construction, cable assembly, tool making and injection molding. The Asia division focuses on the provision of the Company's technology to the Asian market.

Sector

Calendar

2024-07-23 - Q2 2024 Earnings Release

More about the company

Income Statement Evolution

More financial data

Ratings for Cicor Technologies Ltd.

Trading Rating

Investor Rating

ESG Refinitiv

C-

Analysts' Consensus

Sell

Consensus

Buy

Mean consensus

BUY

Number of Analysts

4

Last Close Price

49.8 CHF

Average target price

69.62 CHF

Spread / Average Target

+39.81%

EPS Revisions

Estimates Revisions

Quarterly revenue - Rate of surprise

Company calendar

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Cicor Technologies : Results AGM 2024

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