Mikron Holding AG

EANS-Adhoc: Mikron Holding AG
Andreas Casutt elected to Mikron Board of Directors

  ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
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Annual & Special Corporate Meetings

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

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

Andreas Casutt elected to Mikron Board of Directors

Biel/Bienne, 9 April 2013, 6:00 p.m. At this year's ordinary General Meeting of
Shareholders in Biel/Bienne, the shareholders of Mikron Holding AG approved all
proposals by the Board of Directors as well as an increase in the distribution
from capital surplus reserves to CHF 0.15 per share. The General Meeting elected
Andreas Casutt (Dr. iur) as a member of the Board of Directors. He will succeed
Prof. Peter Forstmoser, who has reached the age limit specified in the company's
organizational rules. Heinrich Spoerry (Chairman of the Board of Directors) and
Eduard Rikli (Vice-Chairman of the Board of Directors) were re-elected for a
period of three years. The term of office of the other directors will end in
either 2014 or 2015.

end of ad-hoc-announcement
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 facilities
in Germany, Singapore, China and the United States. The Mikron Group employs
approximately 1100 people who work to provide Mikron customers with an
experience that reflects over 100 years of leadership in high-performance and
high-precision production.

Investor Relations Calendar of Events
19.07.2013, 7.00 a.m., Media release: Semiannual results 2013
23.01.2014, 7.00 a.m., Media release: Preliminary volume figures for 2013
10.03.2014, 7.00 a.m., Media release: Publication of the 2013 Annual Report
10.03.2014, 10.00 a.m., Press Conference and Conference for Financial Analysts
08.04.2014, 4.00 p.m., Annual General Meeting 2014

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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