Mikron Holding AG

EQS-Adhoc: Mikron Holding AG: Mikron's shareholders approve all proposals


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.

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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
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).



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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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.
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