Airopack Technology Group

DGAP-Adhoc: Airopack Technology Group AG: Name change of I.P.S. Innovative Packaging Solutions AG into Airopack Technology Group AG and conversion of the bearer shares into registered shares

Airopack Technology Group AG  / Key word(s): Miscellaneous

14.05.2014 18:30

Release of an ad hoc announcement pursuant to Art. 53 KR
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Airopack Technology Group AG -
Name change of I.P.S. Innovative Packaging Solutions AG into Airopack
Technology Group AG and conversion of the bearer shares into registered
shares

Baar, May 14, 2014 - The annual general meeting of I.P.S. Innovative
Packaging Solutions AG resolved on 13 May 2014 according to the motions of
the Board of Directors a.o. the name change into Airopack Technology Group
AG (Airopack Technology Group SA) (Airopack Technology Group Ltd) and the
conversion of the bearer shares with a nominal value of CHF 5 each into new
registered shares with an equal nominal value.

After the conversion the registered share capital of Airopack Technology
Group AG in the amount of CHF 63'530'815 is divided into 12'706'163
registered shares with a nominal value of CHF 5 each.

Conversion
1 bearer share I.P.S. Innovative Packaging Solutions AG (Valor No. 201'382)
is converted into 1 new registered share Airopack Technology Group AG
(Valor No. 24'260'694) as per 15 May 2014.

Procedure
For shareholders, the conversion into new registered shares is done
automatically. No action by the shareholders is required.

General information:

Securitization and securities delivery
The new registered shares are issued as uncertificated securities and by
SIX SIS Ltd as book-entry securities. The shareholders are not entitled to
the printing and delivery of certificates for their shares. However, the
registered Shareholders may at any time request Airopack Technology Group
AG to issue a certificate about their shares being registered in the share
register and being in their ownership.

Conversion of exchange trading
As of 15 May 2014, only the new shares are traded at the SIX Swiss
Exchange.

Listing
The listing of a total of 12'853'563 new registered shares in the Domestic
Standard of the SIX Swiss Exchange has been requested and approved on May
15, 2014.

Dividend payments
The new registered shares are eligible for dividend payments as of the
financial year 2014 and thereafter.

Mandated Bank
Bank J. Safra Sarasin & Co. Ltd, Zürich

Securities number (new)
24'260'694

ISIN (new)
CH0242606942

Ticker Symbol (new)
AIRN

Weblink (new)
www.airopackgroup.com

This announcement does not constitute an issue prospectus pursuant to
Article 652a or 1156 of the Code of Obligations. Based on Article 33 para.
2 lit. b and lit. g of the Listing Rules of the SIX Swiss Exchange a
listing prospectus was not created.

2014 schedule:
26 September 2014: half-year report 2014

For more information :
Airopack Technology Group AG
Frans van der Vorst, CFO
Zugerstrasse 76b
CH-6340 Baar
TF: +41 (0)41 766 35 00
E-Mail: frans.vandervorst@airopackgroup.com
www.airopackgroup.com

Airopack Technology Group AG is a leading developer and supplier of
mechanical and pressure-controlled dispensing packaging technologies and
systems for manufacturers and suppliers of cosmetics, body care,
pharmaceutical and food products. The revolutionary and worldwide patented
Airopack(R) technology offers a safe, all-plastic pressurized dispenser
that is environmentally friendly: no inhalation risks, no dirty propellants
and no unnecessary waste. Unlike other pressurized dispensers that use
dirty propellants Airopack(R) uses just normal compressed air which results
in dispensing a formulation at constant pressure from start to finish.

Airopack Group does not only offer this patented technology but also has a
Full-service offering.  With this Full-service offering Airopack Group
provides a turnkey solution to quickly and easily launch customer products
in Airopack(R). Via the unique Full-service offering Airopack Group can
mould, assemble, sleeve or label, fill and pack Airopack(R) to customer's
specifications. In addition Airopack Group has a highly experienced
laboratory for formulation development and bulk production to ensure the
best quality and control.

Within the context of a joint venture (Airolux AG) with Resilux
(www.resilux.com) the Group operates a manufacturing facility in Glarus
Nord, Switzerland, a Full-service operation facility in Heist-op-den-Berg,
Belgium, a global R&D and Customer Service facility in Waalwijk, the
Netherlands and a sales office in Morristown NJ, United States of America.
With the delivery of its first products, Airopack Technology Group reached
an important milestone in 2012 with respect to commercial market entry. The
shares of the company are listed on the Domestic Standard of  the SIX Swiss
Exchange since 2010. (Ticker: AIRN / ISIN: CH0242606942).

Airopack Technology Group AG
Zugerstrasse 76B
CH-6340 Baar


14.05.2014 News transmitted by EQS Schweiz AG.
The issuer is responsible for the contents of the release.

EQS publishes regulatory releases, media releases on the capital
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Language:               English
Company:                Airopack Technology Group AG
                        Zugerstrasse 76b
                        6340 Baar
                        Switzerland
Phone:                  +41 417663500
Fax:                    +41 417663509
E-mail:              frans.vandervorst@airopackgroup.com
Internet:            www.airopackgroup.com
ISIN:                   CH0242606942
Valor:
Listed:                 Freiverkehr in Berlin, Düsseldorf, Hamburg,
                        Hannover, München, Stuttgart; Frankfurt in Open
                        Market ; SIX

End of Announcement                             EQS Group News-Service

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