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. 
 
/ 
 
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: [phone] 
E-Mail: [e-mail] 
E-Mail: [e-mail] 
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:    [phone] 
Fax:      [phone] 
E-mail:   [e-mail] 
Internet: www.airopackgroup.com 
ISIN:     CH0242606942 
Listed:   SIX Swiss Exchange 
 
End of Announcement EQS Group News Service 
 
667927 23-March-2018 CET/CEST 
 
 
1: http://public-cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=3f724d77016e7c99566cd4a7c37a5910&application_id=667927&site_id=vwd&application_name=news 
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(END) Dow Jones Newswires

March 23, 2018 01:51 ET (05:51 GMT)