Cicor Shareholders Approve All AGM Proposals

On April 15, 2026, at the Annual General Meeting held in Zurich, Cicor Technologies Ltd. announced that its shareholders approved all proposals presented. Key decisions included the approval of the 2025 annual report along with the annual and consolidated financial statements. Additionally, the discharge for the Board of Directors and Group Management for the 2025 financial year was granted.

Shareholders also approved the Board's total remuneration for the upcoming term and the remuneration elements for Group Management in the next fiscal year. Chairman Daniel Frutig and board members Norma Corio, Denise Koopmans, and Konstantin Ryzhkov were re-elected, while Frutig and Ryzhkov secured positions on the Remuneration Committee.

The meeting also confirmed Athemis Avocats Sàrl as the independent proxy and reappointed KPMG AG as statutory auditors.