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SEZ Holding AG
- Annual General Meeting approves all proposals
- Jack Schmuckli elected new member of the Board
The Annual General Meeting of SEZ Holding AG approved all the proposals of the Board of Directors on May 10, 2001. In particular, it voted in favor of the proposed ten-for-one split of the registered shares and endorsed an increase of the conditional capital from CHF 250,000.- to CHF 1,000,000.- for the purpose of employee stock options. The period for the use of the authorized share capital created at the Annual General Meeting in 2000 was extended by a further year to May 8, 2003. The Annual General Meeting also confirmed all the Directors who stood for re-election and elected a new member of the Board of Directors, Jack Schmuckli, to replace Robert Strebel, who had resigned. Jack Schmuckli is a member of several Boards, including that of Sony Corporation, Tokyo, and Unaxis Holding AG, Zurich. Zurich, May 11, 2001
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