Mikron Holding AG

DGAP-Adhoc: Mikron Holding AG: Mikron shareholders approve new Articles of Association

Mikron Holding AG  / Key word(s): AGM/EGM

08.04.2014 18:00

Release of an ad hoc announcement pursuant to Art. 53 KR

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

Mikron shareholders approve new Articles of Association

Biel, 8 April 2014, 6.00 p.m. The shareholders of Mikron Holding AG
approved all proposals put forward by the Board of Directors at this year's
Annual General Meeting in Biel. They approved a dividend of CHF 0.10 per
share and the revised Articles of Association necessitated by the new
ordinance against excessive remuneration in listed companies. As a result
of this ordinance, Mikron also held separate elections for the first time:
for each of the four members of the Board of Directors, for the Chairman of
the Board of Directors, for the two members of the Remuneration Committee,
and for the independent proxy. Also for the first time, shareholders were
able to cast their votes online before the Annual General Meeting.


Information and Explaination of the Issuer to this News:

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 1,100
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).

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

Download Media Release

Investor Relations Calendar of Events
22 July 2014, 7.00 a.m. - Media release: Semiannual results 2014
22 January 2015, 7.00 a.m. - Media release: Preliminary volume figures for
9 March 2015, 7.00 a.m. - Media release: Publication of the 2014 Annual
9 March 2015, 10.00 a.m. - Press Conference and Conference for Financial
16 April 2015, 4.00 p.m. - Annual General Meeting 2015

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

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