EANS-Adhoc: Mikron Holding AG
Mikron shareholders approve distribution from
capital contribution reserves
17.04.2012 – 18:03
-------------------------------------------------------------------------------- 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 announcement. -------------------------------------------------------------------------------- 17.04.2012 -------------------------------------------------------------------------------- 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 Unsubscribe from the newsletter: If you want to unsubscribe from any e-mail communication from Mikron Holding AG, please send an e-mail to: news.mho@mikron.com, subject: REMOVE FROM MAILING LIST 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