Mikron shareholders approve all proposals of the Board of Directors

Mikron Holding AG / Key word(s): AGMEGM
Mikron shareholders approve all proposals of the Board of Directors

23.04.2024 / 18:00 CET/CEST

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Media release on the Annual General Meeting of Mikron Holding AG:

Biel, April 23, 2024, 6 p.m. - At the Annual General Meeting held in Biel on
Tuesday, April 23, 2024, the shareholders of Mikron Holding AG approved all
proposals put forward by the Board of Directors and agreed the relocation of
Mikron Holding AG's registered office from Biel (Canton of Berne) to Boudry
(Canton of Neuchâtel). The Board of Directors' proposal for a distribution
per share of CHF 0.50 (CHF 0.25 per share from retained earnings and CHF
0.25 per share tax-free from capital contributions reserves) was also
approved. The members of the Board of Directors Paul Zumbühl, Andreas
Casutt, Hans-Michael Hauser, Alexandra Bendler and Hans-Christian Schneider
were re-elected for a one-year term of office. Paul Zumbühl was confirmed as
Chairman of the Board of Directors.

Brief profile of the Mikron Group

The Mikron Group develops, produces and markets very precise, productive and
adaptable automation solutions, machining systems and cutting tools. Rooted
in the Swiss culture of innovation, Mikron is a global partner to companies
in the pharmaceutical, medtech, consumer goods, automotive, and general
engineering industries. The Mikron Group enables its customers to increase
quality and industrial productivity. The Group has over 100 years of
experience, state-of-the-art technologies and a global service. The two
business segments Mikron Automation and Mikron Machining Solutions are based
in Switzerland (Boudry and Agno). Additional production sites are located in
the USA, Germany, Singapore, China and Lithuania. Mikron Holding AG shares
are traded on SIX Swiss Exchange (MIKN). The Mikron Group employs a total
workforce of around 1,550.


Contact
Mikron Switzerland AG, Philippe Wirth, CFO Mikron Group, phone +41 91 610 63
54, ir.mma@mikron.com Download Media release Media release (pdf) Investor
Relations CalendarJuly 19, 2024, 7 a.m. Ad hoc announcement pursuant to Art.
53 LR, semiannual results 2024 Mikron® is a trademark of Mikron Holding AG,
Biel (Switzerland).

Mikron Holding AG | Mühlebrücke 2 | 2502 Biel | Schweiz | T+41 32 321 72 00
| F +41 32 321 72 01 | www.mikron.com

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News Source: Mikron Holding AG


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End of Media Release

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1887509 23.04.2024 CET/CEST