15.04.2020 – Mikron Holding AG

Mikron's shareholders approve all proposals

Mikron Group – Ad-hoc-release on the ordinary Annual General Meeting

Mikron's shareholders approve all proposals

Biel/Bienne, April 15, 2020, 6 p.m. – Due to the ordinance issued by the Federal Council on March 16, 2020, which bans the holding of public and private events, the shareholders of Mikron Holding AG were unable to attend the ordinary Annual General Meeting on April 15, 2020, in person. They approved all proposals by the Board of Directors. The dividend distribution originally planned was canceled due to the current economic situation. All current members of the Board of Directors were reelected for a further one-year term.

Brief profile of the Mikron Group

The Mikron Group develops, produces and markets highly precise, productive and adaptable automation solutions, machining systems and cutting tools. Rooted in the Swiss culture of innovation, Mikron is a global partner to companies in the automotive, pharmaceutical, medtech, consumer goods, writing instruments and watchmaking industries. The Mikron Group enables its customers to increase quality and industrial productivity. The Group has over 100 years of experience, state-of-the-art technologies, and a global service. The two business segments Mikron Automation and Mikron Machining Solutions (with the Mikron Machining and Mikron Tool divisions) are based in Switzerland (Boudry and Agno). Additional production sites are located in the USA, in Germany, Singapore, China and Lithuania. Mikron Holding AG shares are traded on SIX Swiss Exchange (MIKN). The Mikron Group employs a total workforce of around 1,500.


Mikron Management AG, Javier Perez Freije, CFO Mikron Group

Phone +41 91 610 62 09, ir.mma@mikron.com

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Mikron® is a trademark of Mikron Holding AG, Biel (Switzerland).