Mikron Group - Ad-hoc-release on the Annual General Meeting

Mikron's shareholders approve all proposals

Biel/Bienne, April 12, 2018, 6 p.m. - At this year's ordinary Annual General Meeting in Biel/Bienne, the shareholders of Mikron Holding AG approved all proposals by the Board of Directors. Among other things they agreed to a distribution from reserves from capital contributions of CHF 0.05 per share, the future remuneration of the Board of Directors and Group Management, and the Compensation Report for the past financial year. All members of the Board of Directors were reelected for a further term of one year. Paul Zumbühl, CEO of the Interroll Group, was elected to the Board of Directors.

At the Annual General Meeting, one shareholder also asked questions regarding impairment testing. The Board of Directors of the Mikron Group explained that the shareholders' equity stated in the 2017 Annual Report is fully recoverable. It is sticking to the medium-term EBIT margin target of 5-7%.

Brief profile of the Mikron Group

The Mikron Group develops, produces and markets highly 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 automotive, pharmaceutical, medtech, consumer goods, writing instruments and watchmaking 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 divisions, Mikron Automation and Mikron Machining, employ a total workforce of around 1,275. They are based in Switzerland (Boudry and Agno). Additional production sites are located in Germany, Singapore, China and the US. Mikron Holding AG shares are traded on SIX Swiss Exchange (MIKN).

Contact

Mikron Management AG, Andreas Heierli, Head Group Finance & Controlling

Phone +41 91 610 62 04, ir.mma@mikron.com

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Investor Relations Calendar

July 24, 2018, 07.00 a.m. - Media release: Semiannual results 2018

March 13, 2019, 07.00 a.m. - Media release: Publication of the 2018 Annual Report

March 13, 2019, 10.30 a.m. - Media and analysts conference

April 25, 2019, 04.00 p.m. - Annual General Meeting 2019

Mikron® is a trademark of Mikron Holding AG, Biel (Switzerland).


Media Release (PDF)



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