Ad hoc announcement pursuant to Art. 53 LR
Ad hoc announcement pursuant to Art. 53 LR
Hochdorf, 15. May 2024 –All current members of the Board of Directors were re-elected at the Annual General Meeting of HOCHDORF Holding Ltd.
The Board of Directors is composed as follows after today's Annual General Meeting:
- Member and Chairman: Jürg Oleas (to date), Swiss citizen, born 1957
- Member and Vice-Chairman: Andreas Herzog (to date), Swiss citizen, born 1957
- Member: Andreas Herzog (to date), Swiss citizen, born 1957
- Member: Jean-Philippe Rochat (to date), Swiss citizen, born 1957
- Member: Thierry Philardeau (to date), French citizen, born 1962
- Delegate of the Board of Directors: Ralph Siegl (to date), Swiss citizen, born 1966
Marjan Skotnicki-Hoogland did not stand for re-election.
Material to download and further information
Annual Report 2023: https://report.hochdorf.com/2023/ar/de/startseite / PDF-Version: https://report.hochdorf.com/2023/ar/downloads/de/Hochdorf_Geschaeftsbericht_2023.pdf
Halbjahresbericht 2024: https://report.hochdorf.com/2024/hyr/ en/ Homepage
Media releases by e-mail / Investor News Service: https://www.hochdorf.com/en/newsletter
Overview of ad hoc press releases of the HOCHDORF Group: https://www.hochdorf.com/en/media/ad-hoc-announcements/
Picture material: on request / Keystone: https://visual.keystone-sda.ch/lightbox/-/lightbox/page/2047447/1
Contact and photo material
