Mikron Holding AG

EANS-Adhoc: Mikron Holding AG
Mikron shareholders approve distribution from capital contribution reserves

  ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
  distribution. The issuer is solely responsible for the content of this

  This media release can be downloaded as a PDF file: www.mikron.com/news

Short media release on the Annual General Meeting 2012 of Mikron Holding AG 

Mikron shareholders approve distribution from capital contribution reserves 

Biel, 17 April 2012. - Shareholders attending this year`s Annual General Meeting
of Mikron Holding AG in Biel have approved all the Board of Directors´ proposals
and the distribution of CHF 0.12 per share. Board member Dr Andreas Steiner was
re-elected for a further three-year term. The terms of the remaining Board
members do not end until 2013 or 2014.

end of ad-hoc-announcement
Brief profile of the Mikron Group
The Mikron Group is a globally operating, technologically leading supplier of
machining and automation solutions for high-volume and high-precision
production. Its main markets are the automotive component supply industry, the
pharmaceutical and medical devices industries, the writing instrument industry,
and the electronics and watchmaking industries. With over 100 years of
experience, rooted in Swiss innovation and quality culture, the Mikron Group is
a long-term process and technology partner to many industry leaders. The Group
employs a workforce of almost 1000, the majority of them at its two main sites
in Switzerland (Agno and Boudry).

Investor Relations Calendar of Events
20 July 2012, 7.00 a.m. - Media release: Semiannual results 2012
24 January 2013, 7.00 a.m. - Media release: Preliminary volume figures for 2012 

Mikron® is a trademark of Mikron Holding AG, Biel (Switzerland).

Further inquiry note:
Mikron Management AG, Martin Blom, Chief Financial Officer
Phone +41 62 916 69 60, ir.mma@mikron.com

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end of announcement                               euro adhoc 

issuer:      Mikron Holding AG
             Mühlebrücke 2
             CH-2502 Biel
phone:       +41 32 321 72 00
FAX:         +41 32 321 72 01
mail:     mho@mikron.com
WWW:      www.mikron.com
sector:      Machine Manufacturing
ISIN:        CH0003390066
indexes:     SPI, SPIEX, SPI ex SLI
stockmarkets: Domestic Standard: SIX Swiss Exchange 
language:   English

Weitere Meldungen: Mikron Holding AG

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