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Group Media Releases

december 02, 2019

SCHMOLZ + BICKENBACH – shareholders approve capital increase

This communication or the information contained therein are not being issued and may not be distributed in the United States of America, Canada, Australia or Japan and do not constitute an offer of securities for sale in such countries.

 

Lucerne, December 2, 2019 – SCHMOLZ + BICKENBACH (“S+B”), a global leader in special long steel, announces that the shareholders at today's extraordinary shareholders' meeting approved the capital reduction and simultaneous capital increase by at least CHF 325 million proposed by the Board of Directors.

december 02, 2019

SCHMOLZ + BICKENBACH announces issue prices of share capital increase

This communication or the information contained therein are not being issued and may not be distributed in the United States of America, Canada, Australia or Japan and do not constitute an offer of securities for sale in such countries.

 

Lucerne, December 2, 2019 – SCHMOLZ + BICKENBACH, a global leader in special long steel, announces that at its meeting this morning the Board of Directors decided to remove the option of a share capital increase with an issue price of CHF 0.15 per share based on the current market price of the shares. The proposal to the extraordinary shareholders' meeting has been adjusted accordingly.

apríl 30, 2019

Results of the Annual General Meeting of SCHMOLZ + BICKENBACH AG of April 30, 2019

  • Jens Alder elected as new Chairman, Alexey Moskov and Adrian Widmer elected as new members of the Board of Directors
  • All agenda items and proposals of the Board of Directors approved
  • All current Board Members who stood for re-election and all nominated Members of the Compensation Committee elected

 

Lucerne, April 30, 2019 – During today's Annual General Meeting in Lucerne, the shareholders of SCHMOLZ + BICKENBACH AG, a global leader in special long steel, have approved all agenda items and proposals of the Board of Directors with a large majority.