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Mikron Holding AG / Key word(s): AGMEGM
Mikron shareholders approve all proposals of the Board of Directors
2024-04-23 / 18:00 CET/CEST
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 Calendar
July 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
Abbestellen

News Source: Mikron Holding AG  
End of Media Release  

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1887509 2024-04-23 CET/CEST

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April 23, 2024 12:00 ET (16:00 GMT)