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 14, 2018 –SCHMOLZ + BICKENBACH AG (the "Company") today announced an offering (the "Offering") of EUR 150 million 5.625% Senior Secured Notes due 2022 (the "Notes").
All agenda items and proposals of the Board of Directors approved
All current Board Members who were available for re-election and all nominated Members of the Compensation Committee elected
Isabel Corinna Knauf elected as new member of the Board of Directors
Authorized capital renewed
Lucerne, April 26, 2018 – 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.
Lucerne, April16, 2018– SCHMOLZ + BICKENBACH, a global leader in special long steel, strengthens proactively and on a voluntary basis its corporate governance with the changes to the Board of Directors proposed to the Annual General Meeting on April 26 and the independence of the current Chairman of the Board of Directors proposed for re-election.
Lucerne, April 9,2018– SCHMOLZ + BICKENBACH, a global leader in special long steel, today announced that the Group expects not to be materially affected by the sanctions imposed by the US government on its shareholder Viktor F. Vekselberg and his Renova Holding.
Lucerne, March 26, 2018 - SCHMOLZ + BICKENBACH AG, a world leader in special long steel, announces that the Board of Directors has decided in its meeting today to propose to the Annual General Meeting on April 26, 2018 the election of Isabel Corinna Knauf as a new independent member of the Board of Directors. The two current members Vladimir Polienko and Dr Heinz Schumacher will not stand for re-election.