EANS-Adhoc: Mikron Holding AG
Change in Mikron Group's Board of Directors
20.11.2012 – 07:02
-------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- 20.11.2012 -------------------------------------------------------------------------------- This media release can be downloaded as a PDF file: www.mikron.com/news -------------------------------------------------------------------------------- Short media release Change in Mikron Group's Board of Directors Biel, November 20, 2012 - Next year, Prof. Dr. Peter Forstmoser, a longstanding member of the Mikron Group's Board of Directors, will reach the age limit defined in the Group's Organizational Rules and will therefore step down from the Board with effect from the Annual General Meeting on April 9, 2013. The Board of Directors will propose that the Annual General Meeting elect Dr. Andreas Casutt to the Board. Casutt is a partner in the well known law firm of Niederer Kraft & Frey. 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 around 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 around 1100, the majority of them at its two main sites in Switzerland (Agno and Boudry). Investor Relations Calendar of Events 24 January 2013, 7.00 a.m. - Media release: Preliminary volume figures for 2012 18 March 2013, 7.00 a.m. - Media release: Publication of the 2012 Annual Report 18 March 2013, 10.00 a.m. - Results press conference, ConventionPoint, SIX Swiss Exchange, Zurich 9 April 2013 - Annual General Meeting 2013, Biel 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