INFICON
AGM approves all motions as proposed by the Board of Directors - Seite 2
Changes to the Articles of Association
The AGM approved all proposed changes to the Articles of Association.
Compensation
The AGM approved in a consultative vote the Remuneration Report for 2023 and approved the proposed compensation for the next period for the Members of the Board of Directors as well as the compensation for the current and the following year for the Group Management.
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About INFICON
INFICON is a leading provider of innovative instrumentation, critical sensor technologies, and Smart Manufacturing /Industry 4.0 software solutions
that enhance productivity and quality of tools, processes and complete factories. These analysis, measurement, and control products are essential for gas leak detection in air
conditioning/refrigeration, and automotive manufacturing. They are vital to equipment manufacturers and end-users in the complex fabrication of semiconductors and thin film coatings for optics,
flat panel displays, solar cells and industrial vacuum coating applications. Other users of vacuum based processes include the life sciences, research, aerospace, packaging, heat treatment, laser
cutting and many other industrial processes. We also leverage our expertise in vacuum technology to provide unique, toxic chemical analysis products for emergency response, security, and
environmental monitoring. INFICON is headquartered in Switzerland and has world-class manufacturing facilities in Europe, the United States and China, as well as subsidiaries in China, Denmark,
Finland, France, Germany, Italy, Japan, Korea, Liechtenstein, Malaysia, Mexico, Singapore, Sweden, Switzerland, Taiwan, the United Kingdom and the United States. INFICON registered shares (IFCN)
are listed on SIX Swiss Exchange. For more information about INFICON and its products, please visit www.inficon.com.