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 / Schlagwort(e):
Generalversammlung
Airopack Technology Group AG: Shareholders at Airopack Technology Group AG
approve all motions of the Board of Directors at the AGM

23.06.2016 / 20:01
Veröffentlichung einer Ad-hoc-Mitteilung gemäss Art. 53 KR.
Für den Inhalt der Mitteilung ist der Emittent verantwortlich.

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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, 23 June 2016 - The Annual General Meeting of Airopack Technology
Group AG was held in Zug today. At the AGM 56.15 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 2015 annual report and 2015 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, Antoine Kohler and Atilla
Tamer for a term of office until the end of the next ordinary general
shareholder's meeting. Antoine Kohler was reelected as the Chairman of the
Board. Prior to the AGM, Christian Feller and John McKernan, 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 Okko Filius as a member of the Board of
Directors until the end of next year's AGM. Furthermore Robert Seminara,
Ralf Ackermann and Lorenzo Levi are elected as members of the Board of
Directors as of the registration of the ordinary capital increase, that was
resolved also (see below), until the end of next year's AGM. Furthermore,
Antoine Kohler, Okko Filius and Lorenzo Levi were appointed as members of
the Nomination and Compensation Committee, whereas the election of Lorenzo
Levi shall take effect as of the registration of the ordinary capital
increase in the commercial register.

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 2017.

Furthermore the AGM approved an ordinary increase of the company's share
capital in the amount of CHF 20'728'055 by issuing 4'145'611 fully paid-up