MIKRON HOLDING AG (FRA:MH4N) EQS-Adhoc: Mikron Holding AG: Mikron's shareholders approve all proposals

Directive transparence : information réglementée

12/04/2016 18:00
EQS Group-Ad-hoc: Mikron Holding AG / Key word(s): AGM/EGM Mikron Holding AG: Mikron's shareholders approve all proposals 12.04.2016 / 18:00 Release of an ad hoc announcement pursuant to Art. 53 KR. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Mikron Group - Ad-hoc-release on the Annual General Meeting Mikron's shareholders approve all proposals Biel/Bienne, April 12, 2016, 6 p.m. - At this year's ordinary Annual General Meeting in Biel/Bienne, the shareholders of Mikron Holding AG approved all proposals by the Board of Directors. Among other things they agreed to a distribution from reserves from capital contributions of CHF 0.05 per share, the future remuneration of the Board of Directors and Group Management, and the Compensation Report for the past financial year. They also decided to transfer the delisting competence from the Board of Directors to the Annual General Meeting and subject it to a higher decision-making quorum. Hans-Michael Hauser was elected as a new member of the Board of Directors. End of ad hoc announcement --------------------------------------------------------------------------- 12.04.2016 News transmitted by EQS Schweiz AG. www.eqs.com - news archive: http://switzerland.eqs.com/de/News The issuer is responsible for the contents of the release. --------------------------------------------------------------------------- Information and Explanation of the Issuer to this News: Brief profile of the Mikron Group The Mikron Group develops, produces and markets automation and machining systems that enable extremely precise and productive manufacturing processes. Rooted in the Swiss culture of innovation, the group is a globally leading partner to companies in the automotive, medical devices, pharmaceutical, consumer goods, writing instruments and watchmaking industries. The two divisions, Mikron Automation and Mikron Machining, are based in Switzerland (Boudry and Agno). The company has additional production facilities in Germany, Singapore, China and the US. The 1,200 employees of the Mikron Group can draw on over 100 years of experience in the production of high-precision systems for large-series product manufacture. Mikron Holding AG shares are traded on SIX Swiss Exchange (MIKN). Contact Mikron Management AG, Martin Blom, CFO Mikron Group Phone +41 91 610 62 09, ir.mma@mikron.com Download Media Release www.mikron.com/news Investor Relations Calendar of Events July 26, 2016, 07.00 a.m. - Media release: Semiannual results 2016 March 16, 2017, 07.00 a.m. - Media release: Publication of the 2016 Annual Report March 16, 2017, 10.00 a.m. - Media and analysts conference April 25, 2017, 04.00 p.m. - Annual General Meeting 2017 Mikron(R) is a trademark of Mikron Holding AG, Biel (Switzerland). --------------------------------------------------------------------------- 453023 12.04.2016