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.
/
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 website
http://www.airopackgroup.com/en/investor-relations/board-of-directors [1]
(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 website
http://www.airopackgroup.com/en/investor-relations/general-assembly [2]
(German only, with English summary)
We also invite you to consult the 2017 Annual Report, which is available by
following this link to our corporate website
http://www.airopackgroup.com/en/investor-relations/reports [3] .
*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 [4]
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
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
667927 23-March-2018 CET/CEST
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(END) Dow Jones Newswires
March 23, 2018 01:51 ET (05:51 GMT)
