EQS-Adhoc

Airopack Technology Group AG: Shareholders at Airopack Technology Group AG approve all motions of the Board of Directors at the AGM - Seite 2

registered shares with a nominal value of CHF 5 at the issue price of CHF
11.22 each. As previously disclosed, in connection with the company's
strategic partnership with funds managed by affiliates of Apollo Global
Management, LLC (NYSE:APO) ("the Apollo Funds"), the subscription rights of
the existing shareholders are excluded in favour of the Apollo Funds.

Also approved was the creation of conditional capital in the maximum amount
of CHF 9'347'870 for the issuance of a maximum number of 1'869'574 fully
paid-up registered shares with a nominal value of CHF 5 each to the Apollo
Funds.

The amendment of Art. 17 of the Articles of Association, excluding the
final ballot of the chairman of the Board of Directors at the Board of
Directors' meetings, was also approved.

Agenda 2016:

30. September 2016: Half year report 2016

For more information:


Investors: Media:
Airopack Technology Group AG Hill + Knowlton Strategies
Quint Kelders, CEO / Frans van der Vorst, CFO Frans van der Grint
Zugerstrasse 76b T: [phone] / M: + 31 (0) 6 29044053
CH-6340 Baar E-mail: [e-mail]
TF: [phone]
E-mail: [e-mail]
E-mail: [e-mail]
www.airopackgroup.com

Airopack Technology Group AG is a leading provider of innovative mechanical
and pressure-controlled dispensing packaging technologies and systems.  Its
customers include worldwide manufacturers and suppliers of cosmetics, body
care, pharmaceutical and food products.

The revolutionary and worldwide patented Airopack(R) technology offers a
safe, all-plastic pressurized dispenser that is environmentally and planet
friendly. With deliveries to the world's leading consumer brands, Airopack
Technology Group reached a key milestone in 2015 with respect to commercial
market entry when its technology was embraced by one of the world's leading
consumer brands.

Airopack Technology Group, listed at the SIX Swiss exchange, is based in
Waalwijk, The Netherlands, home to its Global Management, Research &
Development and Customer Service functions. In addition, it runs a Full
Service Filling operation in Heist-op-den-Berg, Belgium, and a Ready to
Fill manufacturing facility in Glarus Nord, Switzerland. Airopack
Technology Group plans to start and operate two new Airopack Ready to Fill
Manufacturing sites; one in North America and another one in the
Netherlands, in the course of 2016.

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

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Sprache: Deutsch
Unternehmen: Airopack Technology Group AG
Zugerstrasse 76b
6340 Baar
Schweiz
Telefon: [phone]
Fax: [phone]
E-Mail: [e-mail]
Internet: www.airopackgroup.com
ISIN: CH0242606942
Börsen: Auslandsbörse(n) SIX


Ende der Mitteilung EQS Group News-Service
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474011 23.06.2016