Mikron Holding AG

EQS-Adhoc: 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 Holding AG: Agenda item and proposal from Veraison SICAV to Mikron
Holding AG

03.03.2016 / 07:00
Release of an ad hoc announcement pursuant to Art. 53 KR.
The issuer is solely responsible for the content of this announcement.

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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
The Mikron Group markets machining and automation solutions, enabling customers
around the world to master their precision manufacturing processes. Rooted in a
culture of Swiss innovation, Mikron is a leading supplier to the automotive,
medical devices, pharmaceutical, consumer goods, writing instruments and
watch-making industries. The two divisions, Mikron Automation and Mikron
Machining, are based in Boudry and Agno, Switzerland, with additional production
facilities in Germany, Singapore, China and the United States. The Mikron Group
employs approximately 1,200 people who work to provide Mikron customers with an
experience that reflects over 100 years of leadership in high-performance and
high-precision production. Mikron Holding AG is listed on SIX Swiss Exchange
(MIKN).

Contact
Mikron Management AG, Martin Blom, CFO Mikron Group
Phone +41 62 916 69 60, ir.mma@mikron.com

Download ad hoc announcement
www.mikron.com/news

Investor Relations Calendar of Events
8 March 2016, 07.00 a.m. - Media release: Publication of the 2015 Annual Report
8 March 2016, 10.00 a.m. - Media and analysts conference
12 April 2016, 04.00 p.m. - Annual General Meeting 2016

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

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03.03.2016 News transmitted by EQS Schweiz AG. www.eqs.com - news archive:
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The issuer is responsible for the contents of the release.
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