Feintool International Holding / Feintool Board of Directors reconstituted processed and transmitted by Hugin AS. The issuer is solely responsible for the content of this announcement. 

The Feintool International Holding AG General Meeting saw the re-election for an
additional  term  of  all  serving  members  of  the Board of Directors who were
standing.  Dr Michael Soormann succeeds Michael  Pieper as representative of the
Franke  Artemis  Group  on  the  Feintool  Board.  At  its meeting, the Board of
Directors  also  re-elected  current  Chairman  Alexander  von  Witzleben for an
additional term.

At the Annual General Meeting of Feintool International Holding AG on 26 January
2010, the  company's shareholders approved both the 2008/09 financial statements
and  the proposal of  the Board of  Directors to forego  a dividend payment. The
proposal  under Point  5 entitled Creation  of approved  capital to the value of
max.  CHF 9,550,000, approval  of Art.  3a of the  Articles of Incorporation was
rejected. The  shareholders agreed to return  Monika Löffel-Bösch, Alexander von
Witzleben  and Franz  Stampfli for  a further  three-year term  on the  Board of
Directors  and agreed  to the  election of  Dr Michael  Soormann as successor to
Michael  Pieper.  Dr  Soormann  will  represent  the Franke Artemis Group on the
Board.
All Board members confirmed in their positions
At  its  subsequent  meeting,  the  Feintool  International  Holding AG Board of
Directors  confirmed  its  existing  composition,  with  one  change. Both Chair
Alexander   von   Witzleben   (from   Weimar,  Germany)  and  Vice-Chair  Monika
Löffel-Bösch  (from Lyss,  Switzerland) were  re-elected. New  member Dr Michael
Soormann  takes his place alongside Dr Kurt E. Stirnemann (Chair), Alexander von
Witzleben  and  Wolfgang  Feil  on  the  Audit  Committee.  The  Nomination  and
Compensation  Committee continues to be made  up of Monika Löffel-Bösch (Chair),
Alexander  von Witzleben and Wolfgang Feil. Franz Stampfli also remains a member
of the Board.
Further information may be obtained from Karin Labhart, Media Spokesperson, at
any time by calling +41 (0)32 387 51 63 or e-mailingkarin.labhart@feintool.com
.

Feintool International Holding AG
Industriering 8, CH-3250 Lyss
Phone +41 (0)32 387 51 11
Fax +41 (0)32 387 57 81
www.feintool.com <http://www.feintool.com/>


The media release can be downloaded from the following link:



[HUG#1377384]



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Feintool International Holding
Industriering 8 Lyss Schweiz

WKN: 905428;ISIN: CH0009320091 ;

    Media release (PDF): http://hugin.info/100443/R/1377384/338324.pdf