Mikron Holding AG
Mikron Holding AG: Agenda item and proposal from Veraison SICAV to Mikron Holding AG
EQS Group-Ad-hoc: Mikron Holding AG / Key word(s): Miscellaneous Mikron Group – Ad-hoc-release Agenda item and proposal from Veraison SICAV to Mikron Holding AG Biel, 3 March 2016, 7.00 a.m. – Mikron Holding AG has received a request for inclusion of an item on the agenda of the Annual General Meeting on 12 April 2016 from Veraison SICAV, Zurich. Veraison SICAV is proposing that the delisting competence will be transferred from the Board of Directors to the General Meeting. Veraison SICAV holds 1’674’897 registered shares with a total par value of CHF 167’489.70 (10,02% of the share capital). The Board of Directors will include the item on the agenda and respond in due course. Brief profile of the Mikron Group Contact Download ad hoc announcement Investor Relations Calendar of Events Mikron(R) is a trademark of Mikron Holding AG, Biel (Switzerland). Contact: Mikron Management AG, Martin Blom, Chief Financial Officer, Phone +41 62 916 69 60, ir.mma@mikron.com End of ad hoc announcement 2016-03-03 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. |