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INFICON Holding AG / Key word(s): AGMEGM
INFICON: AGM approves all motions as proposed by the Board of Directors
2024-04-04 / 12:00 CET/CEST
Corporate Contact
Matthias Tröndle
Chief Financial Officer
+423 388 3510
matthias.troendle@inficon.com

Announcement of INFICON Holding AG
Bad Ragaz/Switzerland, April 4, 2024
. Approval of annual financial and non-financial reporting
. Dividend of CHF 20.00 per share
. Re-election of all members of the Board of Directors
. Approval of all proposed changes to the Articles of Association and further motions
The Annual General Meeting of INFICON Holding AG (SIX Swiss Exchange: IFCN), approved all the proposals made by the
Board of Directors. 68.42% of the voting rights were represented at the AGM. The shareholders approved Management
Report, Annual Financial Statements of INFICON Holding AG, and Consolidated Financial Statements of INFICON Group for
the Fiscal Year 2023, as well the non-financial reporting according to Swiss Code of Obligations (CO).

Distribution of CHF 20.00 per share
The General Meeting resolved to distribute CHF 20.00 per registered share for the year 2023 as ordinary dividend. E
x-date will be Monday, April 8, 2024, the record date Tuesday, April 9, 2024, and the payment date for the distribution
to shareholders will be Wednesday, April 10, 2024.

Board of Directors, Compensation and HR Committee, Independent Proxy, Auditors
The AGM re-elected all Members of the Board of Directors (Dr. Beat E. Lüthi, Vanessa Frey, Beat Siegrist, Dr. Reto
Suter, Lukas Winkler) for a one-year term of office and confirmed Dr. Beat E. Lüthi as Chairman for a one-year term of
office. The law firm Baur Hürlimann AG, Zürich, was re-elected as independent proxy holder for a one-year term of
office. KPMG AG, Zürich, was re-elected as auditors for a one-year term of office.

Changes to the Articles of Association
The AGM approved all proposed changes to the Articles of Association.

Compensation
The AGM approved in a consultative vote the Remuneration Report for 2023 and approved the proposed compensation for the
next period for the Members of the Board of Directors as well as the compensation for the current and the following
year for the Group Management.

E-Mail Alerts
To automatically receive notification via e-mail of the latest financial information from INFICON, sign-up for e-mail
Alerts in the Investors section of the INFICON website at https://ir.inficon.com/contact-and-information-request/
About INFICON
INFICON is a leading provider of innovative instrumentation, critical sensor technologies, and Smart Manufacturing /
Industry 4.0 software solutions that enhance productivity and quality of tools, processes and complete factories. These
analysis, measurement, and control products are essential for gas leak detection in air conditioning/refrigeration, and
automotive manufacturing. They are vital to equipment manufacturers and end-users in the complex fabrication of
semiconductors and thin film coatings for optics, flat panel displays, solar cells and industrial vacuum coating
applications. Other users of vacuum based processes include the life sciences, research, aerospace, packaging, heat
treatment, laser cutting and many other industrial processes. We also leverage our expertise in vacuum technology to
provide unique, toxic chemical analysis products for emergency response, security, and environmental monitoring.
INFICON is headquartered in Switzerland and has world-class manufacturing facilities in Europe, the United States and
China, as well as subsidiaries in China, Denmark, Finland, France, Germany, Italy, Japan, Korea, Liechtenstein,
Malaysia, Mexico, Singapore, Sweden, Switzerland, Taiwan, the United Kingdom and the United States. INFICON registered
shares (IFCN) are listed on SIX Swiss Exchange. For more information about INFICON and its products, please visit
www.inficon.com.
This press release and oral statements or other written statements made, or to be made by us contain forward-looking
statements that do not relate solely to historical or current facts. These forward-looking statements are based on the
current plans and expectations of our management and are subject to a number of uncertainties and risks that could
significantly affect our current plans and expectations, as well as future results of operations and financial
condition. We undertake no obligation to publicly update or revise any forward-looking statements, whether as a result
of new information, future events or otherwise.

News Source: INFICON Holding AG  
End of Media Release  
Language:     English 
Company:      INFICON Holding AG 

Hintergasse 15 B
7310 Bad Ragaz
Switzerland

Phone:        0813004980 
Fax:          081 300 49 88 
E-mail:       matthias.troendle@inficon.com 
Internet:     www.inficon.com 
ISIN:         CH0011029946 
Valor:        1102994 
Listed:       SIX Swiss Exchange 
EQS News ID:  1873501 

End of News EQS News Service
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1873501 2024-04-04 CET/CEST

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END) Dow Jones Newswires

April 04, 2024 06:00 ET (10:00 GMT)