Airopack Technology Group

EQS-Adhoc: Airopack Technology Group AG: shareholders approve all motions at Annual General Meeting

EQS Group-Ad-hoc: Airopack Technology Group AG / Schlagwort(e):
Airopack Technology Group AG: shareholders approve all motions at Annual General

10.05.2017 / 18:00 CET/CEST
Veröffentlichung einer Ad-hoc-Mitteilung gemäss Art. 53 KR

Airopack Technology Group AG -

Shareholders at Airopack Technology Group AG approve all motions of the Board of
Directors at the Annual General Meeting of 10 May 2017


Baar, 10 May 2017 - The Annual General Meeting of Airopack technology Group AG
was held in Zug today. At the AGM 66.64% of the share capital entitled to vote
was represented. The shareholders approved, with clear majorities, all the
motions proposed by the Board of Directors.

The 2016 annual report and 2016 annual and consolidated financial statements of
Airopack Technology Group AG were approved.

The AGM re-elected the members of the Board of Directors Quint Kelders, Antoine
Kohler, Attila Tamer, Okko Filius, Robert Seminara and Ralf Ackermann for a term
of office until the end of the next ordinary general shareholders' meeting.
Antoine Kohler was re-elected as the Chairman of the Board. Prior to the AGM,
Lorenzo Levi declared that he would not stand for re-election. The Board of
Directors proposed to the Annual General Meeting of Shareholders to elect Mr.
Christophe Villemin as new member of the Board and member of the audit
committee, which the AGM approved.

The AGM approved the total remuneration of the Board of Directors and the Group
Management for the business year 2018.

The services of the statutory auditors BDO AG, Zurich, and the independent
Proxy, Daniel Bill, Lawyer and Notary, Zug, were also confirmed for another

The possibility for the Board of Directors to increase the share capital of the
company by CHF 8'000'000 by issuing 1'600'000 new shares with a nominal value of
CHF 5 was extended till 11May 2019.

Furthermore the AGM approved 2 changes to the articles of Association in
relation to conditional capital. In a first motion, the AGM approved an increase
of the conditional capital by CHF 6'605'150 by the issuance of maximum 1'321'030
new shares with a nominal value of CHF 5 each for a new incentive plan for
employees and directors. Secondly the AGM approved the creation of further
conditional capital in the maximum amount of CHF 5'381'590 for the issuance of
1'076'318 new shares with a nominal value of CHF 5 each to the Apollo Funds.


For more information:

Airopack Technology Group AG
Quint Kelders, CEO / Liebwin van Lil, CFO

Zugerstrasse 76b
CH-6340 Baar
TF: +31 416 300 800

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 and solely by ATG patented Airopack(R)
technology offers a safe, all-plastic pressurized dispenser that is
environmentally and planet friendly

Airopack Technology Group operates a Airopack Ready to Fill manufacturing
facility in Waalwijk, The Netherlands and a Full-Service Filling operation in
Heist-op-den-Berg Belgium, an Global Research and Development Team and the
Airopack Global Management and Customer Service Organisation in Waalwijk, The

The shares of the company are listed on the Swiss Reporting Standard of the SIX
Swiss Exchange since 2010. (Ticker: AIRN / ISIN: CH0242606942).

Ende der Ad-hoc-Mitteilung------------------------------------------------------

Sprache:     Deutsch

Unternehmen: Airopack Technology Group AG

             Zugerstrasse 76b

             6340 Baar


Telefon:     +41 417663500

Fax:         +41 417663509



ISIN:        CH0242606942

Börsen:      SIX Swiss Exchange


Ende der Mitteilung EQS Group News-Service


572167  10.05.2017 CET/CEST

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