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

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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

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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


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Ende der Ad-hoc-Mitteilung

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   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
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572167 10.05.2017 CET/CEST

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