28.05.2015 – 18:08

Airopack Technology Group AG

EQS-Adhoc: Airopack Technology Group AG: Shareholders at Airopack Technology Group AG approve all motions of the Board of Directors at the AGM

EQS Group-Ad-hoc: Airopack Technology Group AG / Key word(s):
Miscellaneous
Airopack Technology Group AG: Shareholders at Airopack Technology
Group AG approve all motions of the Board of Directors at the AGM

28.05.2015 / 18:00
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 AGM



Baar, 28. May 2015 - The Annual General Meeting of Airopack Technology
Group AG was held in Zug today. At the AGM 65.76 per cent 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 2014 annual report and 2014 annual and consolidated financial
statements of Airopack Technology Group AG were approved.

According to the motions of the Board of Directors the AGM re-elected the
members of the Board of Directors Quint Kelders and John McKernan for a
term of office until the end of the next ordinary general shareholder's
meeting. Prior to the AGM, Dr. Alexander Vogel, Benno Zehnder and Daniel
Gutenberg, former members of the Board of Directors, declared their
resignation as at the end of this year's AGM and therefore were not
available for election. The AGM approved the appointment of Antoine Kohler,
Dr. Attila Tamer and Christian Feller as members of the Board of Directors
until the end of next year's AGM. Antoine Kohler was appointed as chairman
of the Board. Furthermore, Antoine Kohler and Christian Feller were
appointed as members of the Nomination and Compensation Committee.
The services of statutory auditors BDO AG, Zurich, and the Independent
Proxy, Daniel Bill, Lawyer and Notary, Zug, were also confirmed for a
further year of business.

The AGM approved the total remuneration of the Board of Directors and the
Group Management for the business year 2016.

The AGM approved an increase to the company's authorized capital or
creation of new capital up to an amount of CHF 8,000,000 by issuing up to
1,600,000 fully paid-up registered shares with a nominal value of CHF 5
each. Also approved was an increase in the company's conditional capital to
a maximum of CHF 10,000,000 through the issue of up to 2,000,000 new fully
paid-up registered shares with a nominal value of CHF 5 each. This would be
used for issuing option rights to the employees, as well as to the members
of the Board of Directors of the company and of the group companies in
accordance with a plan as determined by the Board.

Agenda 2015:
25. September 2015: Half year report 2015

For further information:
Airopack Technology Group AG
Frans van der Vorst, CFO
Zugerstrasse 76b
CH-6340 Baar
T: +41 41 766 35 00
E:  frans.vandervorst@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 patented
Airopack(R) technology offers a safe, all-plastic pressurized dispenser
that is environmentally friendly: no inhalation risks, no propellants and
no unnecessary waste. Unlike other pressurized dispensers that use
propellants Airopack(R) uses just normal compressed air which results in
dispensing a formulation at constant pressure from start to finish.


Airopack Group does not only offer this patented technology but also has a
Full-service operation. With this Full-service offering Airopack Group
provides a turnkey solution to quickly and easily launch customer products
in Airopack(R). Via the unique Full-service operation Airopack Group can
mould, assemble, sleeve or label, fill and pack Airopack(R) to customer's
specifications. In addition Airopack Group has a highly experienced
laboratory for formulation development and bulk production to ensure the
best quality and control.


Within the context of a joint venture (Airolux AG) with Resilux
(www.resilux.com) the Airopack Technology Group operates a manufacturing
facility in Glarus Nord, Switzerland, a Full-service operation in Belgiium,
a PCD production operation, global R&D and customer service facility in
Waalwijk, the Netherlands and a sales office in Pendergrass, Georgia,
United States of America. With deliveries to the world's largest and
leading consumer brands, Airopack Technology Group reached a key milestone
in 2015 with respect to commercial market entry. The shares of the company
are listed on the Domestic Standard of the SIX Swiss Exchange since 2010.
(Ticker: AIRN / ISIN: CH0242606942).

Airopack Technology Group AG

Frans van der Vorst, CFO
Zugerstrasse 76B
CH-6340 Baar
T: + 41 41 766 35 00

E:  frans.vandervorst@airopackgroup.com

www.airopackgroup.com



End of ad hoc announcement

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28.05.2015 News transmitted by EQS Schweiz AG. www.eqs.com - news
archive: http://switzerland.eqs.com/de/News

The issuer is responsible for the contents of the release.

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Language:    English
Company:     Airopack Technology Group AG
             Zugerstrasse 76b
             6340 Baar
             Switzerland
Phone:       +41 417663500
Fax:         +41 417663509
E-mail:       frans.vandervorst@airopackgroup.com
Internet: www.airopackgroup.com
ISIN:        CH0242606942
Listed:      Regulated Unofficial Market in Berlin, Dusseldorf,
             Hamburg, Hanover, Munich, Stuttgart; Open Market in
             Frankfurt ; SIX


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