INFICON; AGM approves all motions as proposed by the Board of Directors 08.04.2025, 17:40 Uhr von EQS News Jetzt kommentieren: 0

Werte zum Artikel
Name Aktuell Diff. Börse

INFICON Holding AG / Key word(s): AGMEGM
INFICON; AGM approves all motions as proposed by the Board of Directors

08.04.2025 / 17:40 CET/CEST


Corporate Contact
Matthias Tröndle
Chief Financial Officer
+423 388 3510 
matthias.troendle@inficon.com

 

Announcement of INFICON Holding AG
Bad Ragaz/Switzerland, April 8, 2025

•    Approval of annual financial and non-financial reporting
•    Dividend of CHF 21.00 per share 
•    Re-election of all members of the Board of Directors 
•    Approval of all proposed changes to the Articles of Association allowing a share split at a ratio of 1:10

The Annual General Meeting of INFICON Holding AG (SIX Swiss Exchange: IFCN), approved all the proposals made by the Board of Directors. 69.41% of the voting rights were represented at the AGM. The shareholders approved the Management Report, the Annual Financial Statements of INFICON Holding AG, and the Consolidated Financial Statements of INFICON Group for the Fiscal Year 2024, as well the non-financial reporting according to Swiss Code of Obligations (CO).

Distribution of CHF 21.00 per share
The General Meeting resolved to distribute CHF 21.00 per registered share for the year 2024 as ordinary dividend. Ex-date will be Thursday, April 10, 2025, the record date Friday, April 11, 2025, and the payment date for the distribution to shareholders will be Monday, April 14, 2025.

Board of Directors, Compensation and HR Committee, Independent Proxy, Auditors
The AGM re-elected all Members of the Board of Directors (Dr. Beat E. Lüthi, Vanessa Frey, Beat Siegrist, Dr. Reto Suter, Lukas Winkler) for a one-year term of office and confirmed Dr. Beat E. Lüthi as Chairman for a one-year term of office. The law firm Baur Hürlimann AG, Zürich, was re-elected as independent proxy holder for a one-year term of office. KPMG AG, Zürich, was re-elected as auditors for a one-year term of office. 

Changes to the Articles of Association / Share split
The AGM approved all proposed changes to the Articles of Association and thus agreed to a share split at a ratio of 1:10. The first trading day after the share split will be April 16, 2025.

Compensation 
The AGM approved in a consultative vote the Remuneration Report for 2024 and approved the proposed compensation for the next period for the Members of the Board of Directors as well as the compensation for the following year for the Group Management. 

E-Mail Alerts
To automatically receive notification via e-mail of the latest financial information from INFICON, sign-up for e-mail Alerts in the Investors section of the INFICON website at https://ir.inficon.com/contact-and-information-request/

About INFICON

INFICON is a leading provider of innovative instrumentation, critical sensor technologies, and Smart Manufacturing /Industry 4.0 software solutions that enhance productivity and quality of tools, processes and complete factories. These analysis, measurement, and control products are essential for gas leak detection in air conditioning/refrigeration, and automotive manufacturing. They are vital to equipment manufacturers and end-users in the complex fabrication of semiconductors and thin film coatings for optics, flat panel displays, solar cells and industrial vacuum coating applications. Other users of vacuum based processes include the life sciences, research, aerospace, packaging, heat treatment, laser cutting and many other industrial processes. We also leverage our expertise in vacuum technology to provide unique, toxic chemical analysis products for emergency response, security, and environmental monitoring. INFICON is headquartered in Switzerland and has world-class manufacturing facilities in Europe, the United States and China, as well as subsidiaries in China, Denmark, Finland, France, Germany, Italy, Japan, Korea, Liechtenstein, Malaysia, Mexico, Singapore, Sweden, Switzerland, Taiwan, the United Kingdom and the United States. INFICON registered shares (IFCN) are listed on SIX Swiss Exchange. For more information about INFICON and its products, please visit www.inficon.com.  

This press release and oral statements or other written statements made, or to be made by us contain forward-looking statements that do not relate solely to historical or current facts. These forward-looking statements are based on the current plans and expectations of our management and are subject to a number of uncertainties and risks that could significantly affect our current plans and expectations, as well as future results of operations and financial condition. We undertake no obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.



End of Media Release


Language: English
Company: INFICON Holding AG
Hintergasse 15 B
7310 Bad Ragaz
Switzerland
Phone: +41 81 300 49 80
Fax: +41 81 300 49 88
E-mail: matthias.troendle@inficon.com
Internet: www.inficon.com
ISIN: CH0011029946
Valor: 1102994
Listed: SIX Swiss Exchange
EQS News ID: 2113532

 
End of News EQS News Service

2113532  08.04.2025 CET/CEST

Kommentare (0) ... diskutiere mit.
Werbung

Handeln Sie Aktien bei SMARTBROKER+ für 0 Euro!* Profitieren Sie von kostenloser Depotführung, Zugriff auf 29 deutsche und internationale Börsenplätze und unschlagbar günstigen Konditionen – alles in einer innovativen, brandneuen App. Jetzt zu SMARTBROKER+ wechseln und durchstarten!

*Ab 500 EUR Ordervolumen über gettex. Zzgl. marktüblicher Spreads und Zuwendungen.

k.A. k.A. k.A. k.A.
k.A. k.A. k.A. k.A.
k.A. k.A. k.A. k.A.
News-Kommentare
Thema
1 ROUNDUP/Merkel: 'Die Pandemie war eine demokratische Zumutung' Hauptdiskussion
2 Nach Reformen: Argentinien kehrt an den Finanzmarkt zurück Hauptdiskussion
3 ROUNDUP: Linke ebnet Weg zur Verabschiedung des Rentenpakets Hauptdiskussion
4 EU einig über Komplettverzicht auf Gas aus Russland Hauptdiskussion
5 Moskau erklärt Pokrowsk für erobert Hauptdiskussion
6 Trump hat sich für neuen Fed-Chef entschieden Hauptdiskussion
7 Deutschland und Polen wollen Partnerschaft vertiefen Hauptdiskussion
Alle Diskussionen
Schreib den ersten Kommentar!

Dis­clai­mer: Die hier an­ge­bo­te­nen Bei­trä­ge die­nen aus­schließ­lich der In­for­ma­t­ion und stel­len kei­ne Kauf- bzw. Ver­kaufs­em­pfeh­lung­en dar. Sie sind we­der ex­pli­zit noch im­pli­zit als Zu­sich­er­ung ei­ner be­stim­mt­en Kurs­ent­wick­lung der ge­nan­nt­en Fi­nanz­in­stru­men­te oder als Handl­ungs­auf­for­der­ung zu ver­steh­en. Der Er­werb von Wert­pa­pier­en birgt Ri­si­ken, die zum To­tal­ver­lust des ein­ge­setz­ten Ka­pi­tals füh­ren kön­nen. Die In­for­ma­tion­en er­setz­en kei­ne, auf die in­di­vi­du­el­len Be­dür­fnis­se aus­ge­rich­te­te, fach­kun­di­ge An­la­ge­be­ra­tung. Ei­ne Haf­tung oder Ga­ran­tie für die Ak­tu­ali­tät, Rich­tig­keit, An­ge­mes­sen­heit und Vol­lständ­ig­keit der zur Ver­fü­gung ge­stel­lt­en In­for­ma­tion­en so­wie für Ver­mö­gens­schä­den wird we­der aus­drück­lich noch stil­lschwei­gend über­nom­men. Die Mar­kets In­side Me­dia GmbH hat auf die ver­öf­fent­lich­ten In­hal­te kei­ner­lei Ein­fluss und vor Ver­öf­fent­lich­ung der Bei­trä­ge kei­ne Ken­nt­nis über In­halt und Ge­gen­stand die­ser. Die Ver­öf­fent­lich­ung der na­ment­lich ge­kenn­zeich­net­en Bei­trä­ge er­folgt ei­gen­ver­ant­wort­lich durch Au­tor­en wie z.B. Gast­kom­men­ta­tor­en, Nach­richt­en­ag­en­tur­en, Un­ter­neh­men. In­fol­ge­des­sen kön­nen die In­hal­te der Bei­trä­ge auch nicht von An­la­ge­in­te­res­sen der Mar­kets In­side Me­dia GmbH und/oder sei­nen Mit­ar­bei­tern oder Or­ga­nen be­stim­mt sein. Die Gast­kom­men­ta­tor­en, Nach­rich­ten­ag­en­tur­en, Un­ter­neh­men ge­hör­en nicht der Re­dak­tion der Mar­kets In­side Me­dia GmbH an. Ihre Mei­nung­en spie­geln nicht not­wen­di­ger­wei­se die Mei­nung­en und Auf­fas­sung­en der Mar­kets In­side Me­dia GmbH und de­ren Mit­ar­bei­ter wie­der. Aus­führ­lich­er Dis­clai­mer