November 1, 2019 / 6:08 AM / a month ago

BRIEF-Schmolz + Bickenbach Informs On Resolutions Of Board Of Directors

Nov 1 (Reuters) - SCHMOLZ & BICKENBACH AG:

* ANNOUNCES MARTIN HAEFNER’S WAIVER OF ONE OF CONDITIONS OF HIS PARTICIPATION IN CAPITAL INCREASE AND TREATMENT OF LIWET HOLDING’S REQUEST ABOUT ELECTIONS

* MARTIN HAEFNER, IN HIS COMMITMENT OF CHF 325 MILLION, WAIVED CONDITION OF HAVING 2 CANDIDATES ELECTED AS MEMBERS OF BOARD AT EGM

* BOARD OF DIRECTORS ALSO TOOK NOTE OF REQUEST SUBMITTED BY LIWET HOLDING AG ON OCTOBER 28, 2019 TO CONVENE EGM AND TO ADD ITEMS TO AGENDA

* BOARD OF DIRECTORS INSTRUCTS COMPENSATION COMMITTEE TO ASSESS CANDIDATES PROPOSED BY LIWET HOLDING Source text for Eikon: Further company coverage: (Gdansk Newsroom)

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