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.
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 [1]
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
676107 18-Apr-2018 CET/CEST
1: http://public-cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=26ec27d0679301fe63ce8a1daf26a8df&application_id=676107&site_id=vwd&application_name=news
(END) Dow Jones Newswires
April 18, 2018 12:55 ET (16:55 GMT)
