05.04.2017 – 21:29

Airopack Technology Group

EQS-Adhoc: Airopack Technology Group AG: Changes to the Board of Directors and Publication of Invitation to Annual General Meeting of Shareholders of 10 May 2017

EQS Group-Ad-hoc: Airopack Technology Group AG / Schlagwort(e):
Generalversammlung
Airopack Technology Group AG: Changes to the Board of Directors and Publication
of Invitation to Annual General Meeting of Shareholders of 10 May 2017

05.04.2017 / 21:27 CET/CEST
Veröffentlichung einer Ad-hoc-Mitteilung gemäss Art. 53 KR
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Airopack Technology Group AG -

Changes to the Board of Directors and Publication of Invitation to Annual
General Meeting of Shareholders of 10 May 2017

Baar, 5 April 2017 - The Board of Directors of Airopack Technology Group AG
('ATG") has published the invitation for the upcoming Annual General Meeting of
Shareholders, to be held in Baar on 10 May 2017 at 10.00 hrs. The invitation
contains the Agenda and the Proposals of the Board of Directors.

The Board of Directors will propose to the Annual General Meeting of
Shareholders to elect Mr. Christophe Villemin as new member of the Board. Mr.
Villemin is an Operating Partner with Apollo Global Management since January
2015. He serves on the Board of Directors of Latecoere SA, a leading tier one
supplier in the Aerospace sector. Prior to being engaged by Apollo, Mr. Villemin
was President of Constellium Aerospace and Transportation and President of Rio
Tinto Alcan Rolled Products. Upon election he will also be proposed as a new
member of the ATG's Nomination and Compensation Committee.

Mr. Lorenzo Levi, who joined the board of Directors of ATG in July 2016
following the entry of the Apollo Funds in our share capital, has informed the
Board of Directors that he will not be seeking re-election at the Annual General
Meeting of Shareholders on 10 May 2017. On behalf of the Board of Directors and
Airopack Technology Group AG, we would like to thank Mr. Levi for his valuable
contribution during the past year, and we wish him all the best for the future.

All other members of the Board of Directors will stand for re-election. These
are :

- Mr. Antoine Kohler

- Mr. Quint Kelders

- Dr. Attila Tamer

- Mr. Okko Filius

- Mr. Robert Seminara

- Mr. Ralf Ackermann

Extensive information on the proposed new and current members of the Board of
Directors, can be found by following this link on our websitehttp://www.airopack
group.com/en/investor-relations/board-of-directors(English only).

The invitation to the Annual General Meeting of Shareholders to be held in Baar
on 10 May 2017 at 10.00 hrs, with the full agenda including the details of the
proposals of the Board of Directors, can be found by following this link to our
websitehttp://www.airopackgroup.com/en/investor-relations/general-assembly(Germa
n only, with English summary)

We also invite you to consult the 2016 Annual Report, which is available from
today by following this link to our corporate
websitehttp://www.airopackgroup.com/en/investor-relations/reports.

For more information:
Investors:

Airopack Technology Group AG
Quint Kelders, CEO / Liebwin van Lil, CFO

Zugerstrasse 76b
CH-6340 Baar
TF: +31 416 300 800
E-Mail:  quint.kelders@airopackgroup.com
E-Mail:  liebwin.vanlil@airopackgroup.com
www.airopackgroup.com

Airopack Technology Group AG is a leading developer and supplier of mechanical
and pressure-controlled dispensing packaging technologies and systems for
manufacturers and suppliers of cosmetics, body care, pharmaceutical and food
products. The revolutionary and worldwide and solely by ATG patented Airopack(R)
technology offers a safe, all-plastic pressurized dispenser that is
environmentally and planet friendly

Airopack Technology Group operates a Airopack Ready to Fill manufacturing
facility in Waalwijk, The Netherlands and a Full-Service Filling operation in
Heist-op-den-Berg Belgium, an Global Research and Development Team and the
Airopack Global Management and Customer Service Organisation in Waalwijk, The
Netherlands.

The shares of the company are listed on the Swiss Reporting Standard of the SIX
Swiss Exchange since 2010. (Ticker: AIRN / ISIN: CH0242606942).

www.airopackgroup.com

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Sprache:     Deutsch

Unternehmen: Airopack Technology Group AG

             Zugerstrasse 76b

             6340 Baar

             Schweiz

Telefon:     +41 417663500

Fax:         +41 417663509

E-Mail:       liebwin.vanlil@airopackgroup.com

Internet: www.airopackgroup.com

ISIN:        CH0242606942

Börsen:      SIX Swiss Exchange



 

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