Mikron Holding AG
Mikron Holding AG: Mikron’s shareholders approve all proposals
EQS Group-Ad-hoc: Mikron Holding AG / Key word(s): AGM/EGM 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. Brief profile of the Mikron Group Contact Download Media Release 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 2016-04-12 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. |