at the very Core of it all … is Content!
Gebuka AG rejects Renova’s unilateral termination of their shareholders’ Agreement Venetos Holding AG, Zurich, a company belonging to the Renova Group, has informed SCHMOLZ+BICKENBACH AG that it has acquired a stake totalling 20.46% in SCHMOLZ+BICKENBACH AG from various companies controlled by the founding families of Schmolz+Bickenbach. At the same time Venetos has concluded a shareholders’ agreement with the founding families and …
The Board of Directors of SCHMOLZ+BICKENBACH AG was disconcerted to hear of the at-tempt by Schmolz+Bickenbach GmbH & Co. KG (“KG”), which represents the interests of the descendants of the founders of SCHMOLZ+BICKENBACH AG, and which is linked to Renova, to prevent entry of decisions taken at last Friday’s Annual General Meeting in the Commercial …
Following the backing from leading global shareholder and voting rights consultant Institutional Shareholder Services Inc. (ISS), a second globally active shareholder, Glass Lewis & Co., has announced that it fully supports all the proposals made by the Board of Directors of SCHMOLZ+ BICKENBACH AG to the General Meeting on 26 June 2013. Glass Lewis recommends approval of the …
Emmenbrücke, 06.06.2013 Johannes Nonn, CEO of SCHMOLZ+BICKENBACH AG, who holds the position as Chairman of the Board of Management at Deutsche Edelstahlwerke on an interim basis since February 2013, will withdraw from this position effective 1st July 2013 in order to focus on leading the entire group. Starting on 1st July 2013, the position of Chairman of the …
As already announced, the Board of Directors of SCHMOLZ+BICKENBACH AG decided to postpone the annual general meeting on the 2012 financial year to June. It has now set the date for this AGM: Friday 28 June 2013, 10 a.m. The Board has also taken note today of an application from Schmolz + Bickenbach Beteiligungs GmbH, …
As part of the measures announced to strengthen its capital structure, SCHMOLZ+BICKENBACH AG, which is listed on the Swiss Stock Exchange SIX (SIX,STLN), has invited selected investors to submit offers with regard to a capital restructuring involving existing shareholders. It is in discussion with various national and international investors, with whom confidentiality and standstill agreements have been signed. In …
Emmenbrücke/Düsseldorf, 31 January 2013 As from 1 February 2013, the Executive Board of the Swiss listed company SCHMOLZ+BICKENBACH AG (SIX: STLN) is complete again. On this date, Johannes Nonn as CEO and Hans-Jürgen Wiecha as CFO take over their functions at the top of the world’s leading company for special steel. Marcel Imhof, the long-serving COO of the …