BRIEF

on Mikron Holding AG (isin : CH0003390066)

Mikron Shareholders Support Board's Proposals at AGM

On April 16, 2025, during the Annual General Meeting in Neuchâtel, Mikron Holding AG shareholders endorsed all suggestions from the Board of Directors. This approval includes a distribution of CHF 0.50 per share, with CHF 0.25 sourced from retained earnings and CHF 0.25 tax-free from capital contributions reserves. Additionally, the re-election of the Board members, namely Paul Zumbühl, Andreas Casutt, Hans-Michael Hauser, Alexandra Bendler, and Hans-Christian Schneider, was confirmed for another year. Paul Zumbühl retains his position as Chairman.

The Mikron Group specializes in precise automation solutions, machining systems, and cutting tools, with notable global contributions to industries like pharmaceuticals and automotive. With a rich Swiss heritage, Mikron boasts over 100 years of innovation and employs around 1,590 people across various international sites.

R. H.

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