23.03.2018 – 06:54

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 18 April 2018

EQS Group-Ad-hoc: Airopack Technology Group AG / Key word(s): AGM/EGM
Airopack Technology Group AG: Changes to the Board of Directors and Publication
of Invitation to Annual General Meeting of Shareholders of 18 April 2018

23-March-2018 / 06:51 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.

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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 18 April 2018

Baar, 23 March 2018 - 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 at the Legends Club, Bossard Arena in Zug on 18 April
2018 at 10.00am. 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. Jeremy Honeth as a new member of the Board. Jeremy
Honeth [34] has been with Apollo Global Management in London, UK since 2013.
Previously, Mr. Honeth was a member of the special situations team at The
Carlyle Group in London, UK, and prior to that was a member of the mezzanine
debt group at Barclays Private Credit Partners in New York, USA. Before this,
Mr. Honeth was a member of the Restructuring investment banking group at
Evercore Partners. Mr. Honeth also serves on the board of directors of Groupe
Latécoère. Mr. Honeth graduated with Honors from The University of Chicago.

Mr. Ralf Ackermann, 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 18 April 2018. On behalf of the Board of Directors
and Airopack Technology Group AG, we would like to thank Mr. Ackermann 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. Christophe Villemin

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 Zug
on 18 April 2018 at 10.00am, 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 2017 Annual Report, which is available by
following this link to our corporate
websitehttp://www.airopackgroup.com/en/investor-relations/reports.

For more information:

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

Blegistrasse 5/1 OG
CH-6340 Baar
TF: +31 41 768 50 50
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 (Airosolutions) as well as a manufacturing plant for
filling equipment in Houten, The Netherlands (Airofiller Equipment Solutions),
The Global Research and Development Team, the Airopack Global Management and
Customer Service Organisation are located 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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End of ad hoc announcement------------------------------------------------------

Language: English

Company:  Airopack Technology Group AG

          Blegistrasse 5

          6340 Baar

          Switzerland

Phone:    +41 417663500

Fax:      +41 417663509

E-mail:    liebwin.vanlil@airopackgroup.com

Internet: www.airopackgroup.com

ISIN:     CH0242606942

Listed:   SIX Swiss Exchange



 

End of Announcement EQS Group News Service

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667927  23-March-2018 CET/CEST