18.04.2018 – 19:00

Airopack Technology Group

EQS-Adhoc: Airopack Technology Group AG: Shareholders at Airopack Technology Group AG approve all motions of the Board of Directors at the Annual General Meeting of 18 April 2018

EQS Group-Ad-hoc: Airopack Technology Group AG / Key word(s): AGM/EGM
Airopack Technology Group AG: Shareholders at Airopack Technology Group AG
approve all motions of the Board of Directors at the Annual General Meeting of
18 April 2018

18-Apr-2018 / 18:56 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 -

Shareholders at Airopack Technology Group AG approve all motions of the Board of
Directors at the Annual General Meeting of 18 April 2018

 

Baar, 18 April 2018 - The Annual General Meeting (AGM) of Airopack Technology
Group AG was held in Zug today. At the AGM 59.56% of the share capital entitled
to vote was represented. The shareholders approved, with clear majorities, all
the motions proposed by the Board of Directors.

The 2017 annual report and 2017 annual and consolidated financial statements of
Airopack Technology Group AG were approved.

The AGM re-elected the members of the Board of Directors Quint Kelders, Antoine
Kohler, Attila Tamer, Okko Filius, Robert Seminara and Christophe Villemin for a
term of office until the end of the next ordinary general shareholders' meeting.
Antoine Kohler was re-elected as the Chairman of the Board.

Prior to the AGM, Ralf Ackermann declared that he would not stand for
re-election. The Board of Directors proposed to the Annual General Meeting of
Shareholders to elect Jeremy Honeth as new member of the Board, which the AGM
approved.

Furthermore the AGM re-elected Antoine Kohler, Okko Filius and Christophe
Villemin as members of the Nomination and Compensation Committee until the
closing of the next AGM.

The AGM approved the total remuneration of the Board of Directors and the Group
Management for the business year 2019.

The services of the statutory auditors BDO AG, Zurich, and the independent
Proxy, Daniel Bill, Lawyer and Notary, Zug, were also confirmed for another
year.

The AGM also approved an amendment to art. 3bis of the Articles of Association
("Authorized Capital"), whereby the Board of Directors is given the possibility
to increase the share capital of the company by maximum CHF 10'000'000 by
issuing maximum 2'000'000 new shares with a nominal value of CHF 5, and the time
limit to do so is extended till 19 April 2020.

 

For more information:
Investors:

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

Blegistrasse 5/1 OG
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 (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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676107  18-Apr-2018 CET/CEST