Among other things, the Annual General Meeting approved the management report, the annual and con-solidated financial statements, the appropriation of accumulated losses and the report on non-financial matters for the 2024 financial year. The remuneration report was also approved in a consultative vote. Discharge was granted to the members of the Board of Directors and the Executive Board for the past financial year.
As part of the changes in the shareholder structure of Swiss Steel Holding AG, there will be a change in the composition of the Board of Directors: David Metzger, previously representative of Liwet AG, which no longer holds a stake, does not stand for re-election. He will be succeeded by Frank Koch, CEO of the Swiss Steel Group. His appointment is intended to further align the operational transformation of the Swiss Steel Group with its strategic direction. The following persons were re-elected: Martin Lindqvist, Jens Alder, Dr Alexander Gut, Dr Karl Haider and Mario Rossi. The Board of Directors elected Martin Lind-qvist as Chairman of the Board of Directors for a further term of office and Jens Alder as Vice Chairman.
As part of the delisting on 5 June 2025, the Annual General Meeting now approved extensive amend-ments to the Articles of Association of Swiss Steel Holding AG. The aim of the amendments is to reduce administrative expenses and adapt the company to the new regulatory requirements.
For media enquiries: Anina Berger,anina.berger@swisssteelgroup.com , +41 41 581 4121
For analysts / investor enquiries: Burkhard Wagner,burkhard.wagner@swisssteelgroup.com , +41 41 581 4180