Actualités sur Governing_board
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SIFEM played its counter-cyclical role in 2020 - and Dr Dominique Biedermann elected as new SIFEM Board member
Bern (ots) - In 2020, the Swiss Investment Fund for Emerging Markets (SIFEM) committed a total of USD 85.6 million to ten new investments and concluded the year with a negative operating result of CHF -28.6 million, amid the global COVID-19 crisis. More than ever, SIFEM has been able to play its counter-cyclical ...
plusNew model of corporate governance at Ricola
Laufen (ots) - Ricola separates the strategic and operational management of the company. As of January 2021, the members of the family owning the company will focus on their tasks in the Boards of Directors of Ricola Group Ltd. and the parent company Ricola Family Holding Ltd., leaving the operational management of the company to leaders from outside the family headed by CEO Thomas P. Meier. Eva Richterich, currently Head ...
plusLodbrok Capital issues letter to Aryzta Board on AGM and decision on offer from Elliott Advisors (UK)
LONDON (ots) - Lodbrok Capital has today issued a letter to the Board of Aryzta in relation to binding offer from Elliott Advisors (UK) Limited ("Elliott") for the entire share capital of Aryzta at a price of 0.80 CHF per share. The letter makes clear our position that it would be highly inappropriate and grossly ...
plusIsabelle Welton wins Women's Board Award 2020
plus"ADO remains in Berlinger portfolio" / Berlinger confirms continued production of its anti-doping products
plusBKW AG: Changes to the Board of Directors of BKW
plusNew management team members for Ennovor Biofuels help underpin ambitious global growth strategy
London (ots) - As part of its strategy to become the world's second largest second generation global biodiesel producer by 2015, Ennovor Biofuels has appointed a new chairman, managing director and plant manager. Each of the new directors brings with them considerable experience of implementing growth and turnaround strategies in the chemical engineering, finance and ...
plusBKW Board of Directors / Roger Baillod proposed for election
plusEarth Council Geneva nominates Dr. Giovanni Eduardo Picone as a new board member
Geneva, Switzerland (ots) - Earth Council Geneva (ECG) is proud to announce that Dr. Giovanni Eduardo Picone is joining its ranks as a new Board member, working with other distinguished members such as Musaed Al Saleh, Lucas Assunçao, José-Maria Figueres, Christine Novakovic, Mohammed Sahnoun, Paul Stern and Chairman Reto Braun. Giovanni Picone comes from an ...
plusPevion's shareholders elect Jean-Paul Prieels, former Head Research GSK Vaccines, to its Board
Ittigen / Berne, Switzerland (ots) - Pevion Biotech AG today announced that Jean-Paul Prieels has joined its Board of Directors. Until January 2011, Dr. Prieels was Senior Vice President Research and Development at GlaxoSmithKline Biologicals. Jean-Paul Prieels joined GlaxoSmithKline Biologicals in 1987 as Associate ...
plusWISeKey appoints Dr. Adrienne Corboud Fumagalli, EPFL Vice President for Innovation and Technology Transfer, to its Advisory Committee
Geneva (ots) - WISeKey announced the appointment of Dr. Adrienne Corboud Fumagalli as a member of its Advisory Committee. The committee, chaired by Carlos Moreira, WISeKey founder and CEO, provides advice to WISeKey's senior management regarding matters of strategic business development and future revenue growth. ...
plusWISeKey appoints Francois Barrault to its Advisory Board with the objective to further expand the company's international reach and growth
Geneva, Switzerland (ots) - WISeKey announces the appointment of François Barrault as an Advisory Board member. The board, chaired by Carlos Moreira, WISeKey founder and CEO, provides advice to company senior management regarding matters of strategic business development and future revenue growth. ...
plusI.P.S. Innovative Packaging Solutions AG
Capital increase of I.P.S. Innovative Packaging Solutions AG completed
Baar (ots) - - Indication: PDF-File can be downloaded free of charge under: http://www.presseportal.ch/de/pm/100019250/?langid=2 - During today's meeting the board of directors of I.P.S. Innovative Packaging Solutions AG (former: COS Computer Systems AG Baden) has completed the capital ...
Un documentplusBKW Board of Directors / E.ON representative Dirk Steinheider stands down
Bern (ots) - Dirk Steinheider, one of the two representatives of E.ON Energie AG on the Board of Directors of BKW FMB Energy Ltd (BKW), is standing down from the BKW Board with immediate effect. The move is related to the repurchase by BKW of E.ON's stake in BKW. Steinheider was elected to the BKW Board of Directors at the General Meeting of Shareholders held on ...
plus107th BKW General Shareholders' Meeting: Market position strengthened - focus on future energy security
Berne (ots) - Shareholders of BKW FMB Energy Ltd were presented with robust revenue figures for fiscal 2009 at the 107th General Shareholders' Meeting in Berne. The General Meeting approved the 2009 annual and consolidated financial statements and voted in favour of a dividend payment of CHF 2.50 per share ...
plusECA dismisses 'super league' rumours
ECA very happy with existing competitions Amsterdam (ots) - The ECA Executive Board, assembled in Amsterdam for its regular meeting, wants to dismiss the content of articles published today in some of the major sports newspapers in Europe. These articles mention plans for a future "Super League". "We have never had any intention of implementing such a competition. We have never discussed it and it has never been ...
plusNon-invasive glucose monitoring - Solianis Monitoring AG Breakthrough home use study finalized - Board of Directors reinforce
Zurich (ots) - Solianis has just finalized a test series in which patients with diabetes have worn the first configuration of the multisensor system for non-invasive Continuous Glucose Monitoring at home and at work. Results show that the system tracks glucose in these settings and that it is sensitive to hyper- ...
plusManas Petroleum Corp. appoints Dr. Richard Schenz as an Independent Director
Manas Petroleum Corp. (MNAP.OB) Baar, Switzerland (ots) - Manas Petroleum Corporation announces that the Board of Directors has unanimously appointed Dr. Richard Schenz as an Independent Director. "We are pleased to welcome Dr. Richard Schenz as a member of Manas' board," stated Heinz J. Scholz, Manas's Chairman of the Board. "With his experience and expertise ...
plusKardex Remstar International Group: Change in the Management Board of Kardex AG
Zurich (ots) - The Chief Financial Officer of Kardex AG, Reto Welte, will be leaving the Group at the end of March 2009 to take on a new challenge. The Board of Directors and Management Board regret his decision and would like to thank him for his services and wish him all the best for the future. Calendar of events 10 March 2009Annual Media Conference ...
plusKardex Group: Strong revenue growth and increased profitability in the first half of fiscal 2008
Zurich (ots) - In the first half of fiscal 2008, the Kardex Group, with its two divisions KRM (55% share) and Stow (45% share), lifted consolidated net revenues by 13.1% to EUR 222.0 million (prior year: EUR 196.2 million). Adjusted for exchange rate effects, the increase was 14.5%. The operating result (EBIT) rose by 19% to EUR 20.7 million (EUR 17.4 million). ...
plusAmVac AG Expands Its Advisory Board with Hartmut Retzlaff, CEO of STADA Arzneimittel AG
Zug (ots) - The Swiss company AmVac AG, a biopharmaceutical company based in Zug, has announced the expansion of its Advisory Board. With the acquisition of Hartmut Retzlaff, CEO of STADA Arzneimittel AG, AmVac now has one of the most successful company managers in the German pharmaceutical industry on the Board. Hartmut Retzlaff has been head of STADA AG since 1994 ...
plusManas' Management reports operations are on track; Manas Petroleum Corp. (MNAP.OB)
Baar (ots) - At a board meeting on April 15th 2008 management of Manas Petroleum Corporation reported that all projects reached their milestones on time and are within the budget. Albania (Blocks A, B, D and E; Manas working interest: 100%) Geoscientists of the Tirana, Albania office of DWM (a 100% Manas subsidiary) are finalizing the design of a 400 KM 2-D ...
plusAnnual General Meeting of Schaffner Holding AG approves the proposals of the Board of Directors
Luterbach (ots) - Nominal value repayment of CHF 3 per share, representing 25% of the net result of continuing operations - Markus Zenhaeusern to replace Robert Scherer on the Board of Directors. The 12th Annual General Meeting of Schaffner Holding AG on January 16, 2008 approved all of the proposals of the ...
plusSchaffner Holding AG: Markus Zenhaeusern nominated for election to the Board of Directors
Luterbach (ots) - The Board of Directors of Schaffner Holding AG proposes to the Annual General Meeting, which is being held on January 16, 2008, that Markus Zenhaeusern (45) be elected as a new member of the Board. He will succeed Robert Scherer, a longstanding Board member and current Chairman of the Audit Committee, who will be stepping down from the Board at the ...
plusNew addition to Gate Gourmet Group Holding LLC's Board of Managers - Andreas Schmid becomes new Vice Chairman and Lead Manager of the Board of Managers
Zurich (ots) - The Board of Managers and the Shareholders of Gate Gourmet Group Holding LLC have elected Andreas Schmid (50) as a new member of the company's Board of Managers. The Board has also elected Mr. Schmid as the Vice Chairman of the Board and the Lead Independent Manager. David Siegel, Chairman of ...
plusPress Release of Implenia AG
Dietlikon, Zurich (ots) - The Board of Directors of Implenia AG has noted the announcement by Laxey Partners Ltd. of its intention to make an offer for the whole of the issued share capital of Implenia at a price of CHF 33.23 per share. The Board of Directors is considering its position and will be making an announcement and writing to all shareholders with its response and advice to shareholders in the immediate future. Notice: We have no further comment ...
plusSuccessor to Walter Steuri as CEO of Jungfrau Railways
Interlaken (ots) - Jungfrau Railways are seeking a new CEO. An advertisement will appear in various Swiss newspapers on 17 and 18 August 2007. As has been known since 2006, Walter Steuri, CEO/Management Board Chairman of Jungfrau Railways will retire at the end of August 2008. The 62-year-old has worked for Jungfrau Railways since 1975, initially as head of finance and from 1994 as chairman of the six-member ...
plusVon Roll: Board of Directors Opposes Majority Representation of von Finck minority group of shareholders and Stockpile Capital Increase
Zurich (ots) - Successful strategy shall be continued - controlled growth generates sustainable value - further profitability increases - no controlling majority for a minority group of shareholders - no stockpile capital increase without specific purpose - adequate representation of von Finck group of ...
plusFinter Bank Zürich: Dr. Marco Lanzi replaces Martin Murbach as Chairman of the Board
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