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Sensirion Holding AG / Key word(s): AGMEGM
Sensirion Holding AG: Annual General Meeting of Sensirion Holding AG approves all proposals of the Board of Directors
2024-05-13 / 20:40 CET/CEST

Media Release
May 13, 2024, Sensirion Holding AG, 8712 Stäfa, Switzerland

Annual General Meeting of Sensirion Holding AG approves all proposals of the Board of Directors


At the annual general meeting on May 13, 2024, in Rapperswil-Jona, the shareholders of Sensirion Holding AG were
informed about the results of the Sensirion group for the financial year 2023, which were impacted by declining sales
due to weaker end customer demand as well as ongoing inventory reductions. The shareholders approved all proposals of
the Board of Directors.

A total of 10'270'858 votes were represented at the annual general meeting of Sensirion Holding AG on May 13, 2024,
representing 65.77% of the share capital.

The shareholders approved the management report, the annual financial statements and the consolidated financial
statements for 2023 and approved the proposed appropriation of the balance sheet result.

The compensation report 2023 was accepted in a non-binding consultative vote and the report on non-financial matters
2023 was approved.
The shareholders granted discharge to the members of the Board of Directors and the Executive Committee for their
activities in the business year 2023 and approved the compensation of the members of the Board of Directors and the
Executive Committee.

The shareholders re-elected Moritz Lechner and Felix Mayer as Co-Chairmen of the Board of Directors and Ricarda
Demarmels, Anja König and Franz Studer as members of the Board of Directors and elected Henri Mrejen as a new member of
the Board of Directors. The shareholders also re-elected Moritz Lechner and Felix Mayer to the Nomination and
Compensation Committee and elected Anja König as a new member of the Nomination and Compensation Committee. The Law
Office Keller AG, Zurich, was re-elected as independent proxy and KPMG AG, Zurich, was re-elected as statutory
auditors.

For more information about Sensirion, please visit: www.sensirion.com

Contact for Investor Relations
Lars Dünnhaupt
Director of Investor Relations
Phone: +41 44 306 40 00
Email: lars.duennhaupt@sensirion.com

About Sensirion Holding AG
Sensirion Holding AG (SIX Swiss Exchange: SENS), headquartered in Stäfa, Switzerland, is a leading manufacturer of
digital microsensors and systems. The product range includes gas and liquid flow sensors, differential pressure sensors
and environmental sensors for the measurement of humidity and temperature, volatile organic compounds (VOC), carbon
dioxide (CO[2]) and particulate matter (PM2.5). An international network with sales offices in China, Europe, Japan,
South Korea, Taiwan and the US supplies international customers with standard and custom sensor system solutions for a
vast range of applications. Sensirion sensors can commonly be found in the automotive, medical, industrial and consumer
end markets. For further information, visit www.sensirion.com.



Disclaimer
Certain statements in this document are forward-looking statements, including, but not limited to, those using words
such as "believe," "assume," "expect" and other similar expressions. Such forward-looking statements are based on
assumptions and expectations and, by their nature, involve known and unknown risks, uncertainties and other factors
that could cause actual results, performance or achievements to differ materially from those expressed or implied by
the forward-looking statements. Such factors include, but are not limited to, future global economic conditions,
changed market conditions, competition from other companies, effects and risks of new technologies, costs of compliance
with applicable laws, regulations and standards, diverse political, legal, economic and other conditions affecting
markets in which Sensirion operates, and other factors beyond the control of Sensirion. In view of these uncertainties,
you should not place undue reliance on forward-looking statements. Sensirion disclaims any intention or obligation to
update any forward-looking statements, or to adapt them to future events or developments.

Sensirion uses certain key figures to measure its performance that are not defined by Swiss GAAP FER. These alternative
performance measures may not be comparable to similarly titled measures presented by other companies. Additional
information on these key figures can be found at www.sensirion.com/additional-performance-measures.

This document is not an offer to sell, or a solicitation of offers to purchase, any securities.  
End of Media Release  
Language:     English 
Company:      Sensirion Holding AG 

Laubisrütistrasse 50
8712 Stäfa
Switzerland

Phone:        +41 44 306 40 00 
Fax:          +41 44 306 49 06 
Internet:     www.sensirion.com 
ISIN:         CH0406705126 
Valor:        A2JGBW 
Listed:       Regulated Unofficial Market in Berlin, Frankfurt, Munich, Stuttgart; SIX Swiss Exchange 
EQS News ID:  1901949 

End of News EQS News Service
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1901949 2024-05-13 CET/CEST

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END) Dow Jones Newswires

May 13, 2024 14:40 ET (18:40 GMT)