Jens Alder elected as new Chairman, Alexey Moskovand Adrian Widmer elected as new members of the Board of Directors
All agenda items and proposals of the Board of Directors approved
All current Board Members who stood for re-election and all nominated Members of the Compensation Committee elected
Lucerne, April 30, 2019 – During today's Annual General Meeting in Lucerne, the shareholders of SCHMOLZ + BICKENBACH AG, a global leader in special long steel, have approved all agenda items and proposals of the Board of Directors with a large majority.
THIS ANNOUNCEMENT IS FOR INFORMATIONAL PURPOSES ONLY, AND DOES NOT CONSTITUTE OR FORM PART OF ANY OFFER OR INVITATION TO SELL OR ISSUE, OR ANY SOLICITATION OF AN OFFER TO PURCHASE OR SUBSCRIBE FOR, ANY SECURITIES OF SCHMOLZ+BICKENBACH AG OR ANY OF ITS AFFILIATES. NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA, THE UNITED STATES OF AMERICA OR ANY OTHER JURISDICTION IN WHICH IT WOULD BE UNLAWFUL TO DO SO. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THIS ANNOUNCEMENT.
Lucerne, June 19, 2018 – SCHMOLZ + BICKENBACH AG (the "Company") has successfully placed EUR 150 million 5.625% Senior Secured Notes (the "Notes") at a price of 101.5% of their face amount, plus accrued interest from January 15, 2018.