Agenda items of INFICON’s Ordinary Annual General Meeting
Bad Ragaz/Switzerland, March 30, 2015
Complete invitation and agenda for the Ordinary Annual General Meeting of April 29, 2015
The invitation to the Ordinary Annual General Meeting of INFICON Holding AG scheduled for April 29, 2015, at 3. p.m. at the Sorell Hotel Tamina, Bad Ragaz, including the full agenda and the proposals formulated by the Board of Directors, is published today, March 30, 2015 in the Swiss
Official Gazette of Commerce and on the INFICON website at http://phx.corporate-ir.net/phoenix.zhtml?c=124424&p=proxy.
Distribution of CHF 15.00 per registered share
The Board of Directors proposes to distribute CHF 15.00 per registered share out of reserves from capital contributions. This distribution is exempt from withholding tax. Proposed ex-dividend date is May 4, 2015. Proposed record date is May 5, 2015, and proposed payment date to shareholders is May 7, 2015.
Elections
All current members of the Board of Directors and of the Compensation and HR Committee are available for re-election for another one-year term of office.
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.
Complete invitation and agenda for the Ordinary Annual General Meeting of April 29, 2015
The invitation to the Ordinary Annual General Meeting of INFICON Holding AG scheduled for April 29, 2015, at 3. p.m. at the Sorell Hotel Tamina, Bad Ragaz, including the full agenda and the proposals formulated by the Board of Directors, is published today, March 30, 2015 in the Swiss
Official Gazette of Commerce and on the INFICON website at http://phx.corporate-ir.net/phoenix.zhtml?c=124424&p=proxy.
Distribution of CHF 15.00 per registered share
The Board of Directors proposes to distribute CHF 15.00 per registered share out of reserves from capital contributions. This distribution is exempt from withholding tax. Proposed ex-dividend date is May 4, 2015. Proposed record date is May 5, 2015, and proposed payment date to shareholders is May 7, 2015.
Elections
All current members of the Board of Directors and of the Compensation and HR Committee are available for re-election for another one-year term of office.
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.