INFICON:  AGM approves all motions as proposed by the Board of Directors

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INFICON Holding AG / Schlagwort(e): Generalversammlung
INFICON: AGM approves all motions as proposed by the Board of
Directors
04.04.2024 / 12:00 CET/CEST
____________________________________________________________

Corporate Contact
Matthias Tröndle
Chief Financial Officer
+423 388 3510
matthias.troendle@inficon.com

Announcement of INFICON Holding AG
Bad Ragaz/Switzerland, April 4, 2024

* Approval of annual financial and non-financial reporting

* Dividend of CHF 20.00 per share

* Re-election of all members of the Board of Directors

* Approval of all proposed changes to the Articles of Association and
further motions

The Annual General Meeting of INFICON Holding AG (SIX Swiss Exchange: IFCN),
approved all the proposals made by the Board of Directors. 68.42% of the
voting rights were represented at the AGM. The shareholders approved
Management Report, Annual Financial Statements of INFICON Holding AG, and
Consolidated Financial Statements of INFICON Group for the Fiscal Year 2023,
as well the non-financial reporting according to Swiss Code of Obligations
(CO).

Distribution of CHF 20.00 per share

The General Meeting resolved to distribute CHF 20.00 per registered share
for the year 2023 as ordinary dividend. Ex-date will be Monday, April 8,
2024, the record date Tuesday, April 9, 2024, and the payment date for the
distribution to shareholders will be Wednesday, April 10, 2024.

Board of Directors, Compensation and HR Committee, Independent Proxy,
Auditors

The AGM re-elected all Members of the Board of Directors (Dr. Beat E. Lüthi,
Vanessa Frey, Beat Siegrist, Dr. Reto Suter, Lukas Winkler) for a one-year
term of office and confirmed Dr. Beat E. Lüthi as Chairman for a one-year
term of office. The law firm Baur Hürlimann AG, Zürich, was re-elected as
independent proxy holder for a one-year term of office. KPMG AG, Zürich, was
re-elected as auditors for a one-year term of office.

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.

E-Mail Alerts

To automatically receive notification via e-mail of the latest financial
information from INFICON, sign-up for e-mail Alerts in the Investors section
of the INFICON website at
https://ir.inficon.com/contact-and-information-request/

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.

This press release and oral statements or other written statements made, or
to be made by us contain forward-looking statements that do not relate
solely to historical or current facts. These forward-looking statements are
based on the current plans and expectations of our management and are
subject to a number of uncertainties and risks that could significantly
affect our current plans and expectations, as well as future results of
operations and financial condition. We undertake no obligation to publicly
update or revise any forward-looking statements, whether as a result of new
information, future events or otherwise.

News Source: INFICON Holding AG

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Ende der Medienmitteilungen
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Sprache: Deutsch
Unternehmen: INFICON Holding AG
Hintergasse 15 B
7310 Bad Ragaz
Schweiz
Telefon: 0813004980
Fax: 081 300 49 88
E-Mail: matthias.troendle@inficon.com
Internet: www.inficon.com
ISIN: CH0011029946
Valorennummer: 1102994
Börsen: SIX Swiss Exchange
EQS News ID: 1873501

Ende der Mitteilung EQS News-Service
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1873501 04.04.2024 CET/CEST

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