INFICON: AGM approves all motions as proposed by the Board of Directors

  • Distribution of CHF 16.00 per share out of capital contribution reserves, exempt from withholding tax
  • All members of the Board of Directors, the Compensation and HR Committee and the Chairman elected as proposed
  • All compensations approved as proposed

Bad Ragaz/Switzerland, April 11, 2017. The shareholders of INFICON Holding AG (SIX Swiss Exchange: IFCN), a leading provider of instrumentation and process control software for advanced industrial vacuum processes, approved all the proposals made by the Board of Directors at today's Annual General Meeting in Bad Ragaz.

Distribution out of capital contribution reserves

The General Meeting resolved to distribute for the full year 2016 CHF 16.00 per registered share out of capital contribution reserves. The distribution is exempt from withholding tax and will take place on April 20, 2017 with the ex-date being April 18, 2017 and the record-date April 19, 2017.

Board of Directors, Compensation and HR Committee, Independent Proxy, Auditors

The Meeting re-elected all members of the Board of Directors (Dr. Beat E. Lüthi, Dr. Richard Fischer, Vanessa Frey, Beat Siegrist, Dr. Thomas Staehelin) and elected Dr. Beat E. Lüthi as Chairman for a one-year term of office as proposed. Dr. Richard Fischer, Beat Siegrist and Dr. Thomas Staehelin were elected as members of the Compensation and HR Committee for a one-year term of office. The law firm Baur
Hürlimann AG, Zürich, was elected as independent proxy holder for a one-year term of office.

Compensation

The AGM approved in a consultative vote the Remuneration Report for 2016 and approved the proposed compensation of the members of the Board of Directors and Group Management.

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Corporate contact

Matthias Tröndle

Chief Financial Officer

+423 388 3510

matthias.troendle@inficon.com

ABOUT INFICON

INFICON is a leading provider of innovative instrumentation, critical sensor technologies, and advanced process control software that enhance productivity and quality in sophisticated industrial vacuum processes. 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, Finland, France, Germany, India, Italy, Japan, Korea, Liechtenstein, 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.


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