Mikron shareholders approve all proposals of the Board of Directors
Mikron Holding AG
/ Key word(s): AGMEGM
Biel, 26 April 2023, 6.00 p.m. – At the Annual General Meeting of Mikron Holding AG on 26 April, 2023, the shareholders approved all the Board of Directors’ proposals and the dividend of CHF 0.40 per share. The shareholders of Mikron Holding AG also approved the proposed amendments to the Articles of Association related to the revision of Swiss Code of Obligations. Board members 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
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Mikron Switzerland AG, Dr. Javier Perez Freije, CFO Mikron Group Phone +41 91 610 62 09, [email protected] Download Media release
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20 July 2023, 07.00 a.m. Ad hoc announcement pursuant to Art. 53 LR, semi-annual results 2023 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
End of Media Release |
1618273 26.04.2023 CET/CEST