Mikron Holding AG / Key word(s): AGMEGM
Ad hoc announcement pursuant to Art. 53 LR:
Biel, April 27, 2022, 6 p.m. - At the Annual General Meeting of Mikron Holding AG on April 27, 2022, the shareholders approved all the Board of Directors' proposals and the dividend of CHF 0.20 per share. They were unable to attend the event in person due to the coronavirus pandemic. Board members Paul Zumbühl, Andreas Casutt and Hans-Michael Hauser were re-elected for a further one-year term of office. The shareholders also elected Alexandra Bendler and Hans-Christian Schneider to the Mikron Board of Directors, also for a term of one year. Paul Zumbühl was confirmed as Chairman of the Board of Directors.
Brief profile of the Mikron Group
Download ad hoc announcement pursuant to Art. 53 LR:
Mikron Management AG, Javier Perez Freije, CFO Mikron Group
Phone +41 91 610 62 09, firstname.lastname@example.org
Investor Relations Calendar
July 20, 2022, 07.00 a.m. - Ad hoc announcement pursuant to Art. 53 LR, semi-annual results 2022
Except for the historical information contained herein, the statements in this ad hoc announcement are forward-looking statements that involve risks and uncertainties.
Mikron(R) is a trademark of Mikron Holding AG, Biel (Switzerland).
Mikron Holding AG | Mühlebrücke 2 | 2502 Biel | Schweiz | T+41 32 321 72 00 | F +41 32 321 72 01 | www.mikron.com
End of ad hoc announcement
1337453 27-Apr-2022 CET/CEST