DGAP-Adhoc: Airopack Technology Group AG: shareholders approve all motions at Annual General Meeting

Airopack Technology Group AG: shareholders approve all motions at Annual General Meeting

^

EQS Group-Ad-hoc: Airopack Technology Group AG / Schlagwort(e):

Generalversammlung

Airopack Technology Group AG: shareholders approve all motions at Annual

General Meeting

10.05.2017 / 18:00 CET/CEST

Veröffentlichung einer Ad-hoc-Mitteilung gemäss Art. 53 KR

---------------------------------------------------------------------------

Airopack Technology Group AG -

Shareholders at Airopack Technology Group AG approve all motions of the

Board of Directors at the Annual General Meeting of 10 May 2017

Baar, 10 May 2017 - The Annual General Meeting of Airopack technology Group

AG was held in Zug today. At the AGM 66.64% 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 2016 annual report and 2016 annual and consolidated financial statements

of Airopack Technology Group AG were approved.

The AGM re-elected the members of the Board of Directors Quint Kelders,

Antoine Kohler, Attila Tamer, Okko Filius, Robert Seminara and Ralf

Ackermann for a term of office until the end of the next ordinary general

shareholders' meeting. Antoine Kohler was re-elected as the Chairman of the

Board. Prior to the AGM, Lorenzo Levi declared that he would not stand for

re-election. The Board of Directors proposed to the Annual General Meeting

of Shareholders to elect Mr. Christophe Villemin as new member of the Board

and member of the audit committee, which the AGM approved.

The AGM approved the total remuneration of the Board of Directors and the

Group Management for the business year 2018.

The services of the statutory auditors BDO AG, Zurich, and the independent

Proxy, Daniel Bill, Lawyer and Notary, Zug, were also confirmed for another

year.

The possibility for the Board of Directors to increase the share capital of

the company by CHF 8'000'000 by issuing 1'600'000 new shares with a nominal

value of CHF 5 was extended till 11May 2019.

Furthermore the AGM approved 2 changes to the articles of Association in

relation to conditional capital. In a first motion, the AGM approved an

increase of the conditional capital by CHF 6'605'150 by the issuance of

maximum 1'321'030 new shares with a nominal value of CHF 5 each for a new

incentive plan for employees and directors. Secondly the AGM approved the

creation of further conditional capital in the maximum amount of CHF

5'381'590 for the issuance of 1'076'318 new shares with a nominal value of

CHF 5 each to the Apollo Funds.

For more information:

Investors:

Airopack Technology Group AG

Quint Kelders, CEO / Liebwin van Lil, CFO

Zugerstrasse 76b

CH-6340 Baar

TF: +31 416 300 800

E-Mail: quint.kelders@airopackgroup.com

E-Mail: liebwin.vanlil@airopackgroup.com

www.airopackgroup.com

Airopack Technology Group AG is a leading developer and supplier of

mechanical and pressure-controlled dispensing packaging technologies

and systems for manufacturers and suppliers of cosmetics, body care,

pharmaceutical and food products. The revolutionary and worldwide and

solely by ATG patented Airopack(R) technology offers a safe,

all-plastic pressurized dispenser that is environmentally and planet

friendly

Airopack Technology Group operates a Airopack Ready to Fill

manufacturing facility in Waalwijk, The Netherlands and a Full-Service

Filling operation in Heist-op-den-Berg Belgium, an Global Research and

Development Team and the Airopack Global Management and Customer

Service Organisation in Waalwijk, The Netherlands.

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

---------------------------------------------------------------------------

Ende der Ad-hoc-Mitteilung

---------------------------------------------------------------------------

Sprache: Deutsch

Unternehmen: Airopack Technology Group AG

Zugerstrasse 76b

6340 Baar

Schweiz

Telefon: +41 417663500

Fax: +41 417663509

E-Mail: liebwin.vanlil@airopackgroup.com

Internet: www.airopackgroup.com

ISIN: CH0242606942

Börsen: SIX Swiss Exchange

Ende der Mitteilung EQS Group News-Service

---------------------------------------------------------------------------

572167 10.05.2017 CET/CEST

°