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

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

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: +31 (0) 20 404 4707 / M: + 31 (0) 6 29044053

CH-6340 Baar E-mail: frans.vandergrint@hkstrategies.com

TF: +31 416 300 800

E-mail: quint.kelders@airopackgroup.com

E-mail: frans.vandervorst@airopackgroup.com

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

°

Ende der Ad-hoc-Mitteilung

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23.06.2016 Mitteilung übermittelt durch die Tensid EQS AG. www.eqs.com

Für den Inhalt der Mitteilung ist der Emittent verantwortlich.

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Sprache: Deutsch

Unternehmen: Airopack Technology Group AG

Zugerstrasse 76b

6340 Baar

Schweiz

Telefon: +41 417663500

Fax: +41 417663509

E-Mail: frans.vandervorst@airopackgroup.com

Internet: www.airopackgroup.com

ISIN: CH0242606942

Börsen: Auslandsbörse(n) SIX

Ende der Mitteilung EQS Group News-Service

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