Mikron Holding AG Shareholders Meeting: All Board Proposals Approved

On April 23, 2024, during their Annual General Meeting in Biel, shareholders of Mikron Holding AG agreed to all the proposals set forth by the Board of Directors. This included the re-election of board members Paul Zumbühl as Chairman, Andreas Casutt, Hans-Michael Hauser, Alexandra Bendler, and Hans-Christian Schneider for another year. Additionally, a significant proposal approved was the relocation of the company’s registered office from Biel, Canton of Berne, to Boudry, Canton of Neuchâtel.

Shareholders also endorsed the Board’s recommendation for a dividend distribution of CHF 0.50 per share, split evenly between retained earnings and tax-free capital contributions reserves. This financial decision reflects the company's ongoing commitment to delivering shareholder value amidst its strategic relocations and operational advancements.