Mymetics Corp (MYMX)

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Dr. THomas Staehelin. March 31, 2021. INFICON

INFICON Holding AG: General Assembly approves all proposals of the Board of Directors
General assembly approves all proposals of the Board of Directors

Dividend of CHF 16.00 per share
Dr. Reto Suter elected as a new member of the Board of Directors and Compensation Committee. The shareholders confirm Dr. Beat E. Lüthi as Chairman of the Board of Directors and all other members of the Board of Directors standing for re-election
The Annual General Meeting approves all other proposals by the Board of Directors, including the 2020 Compensation Report submitted for consultative vote, all 2021 compensation, and creates the possibility of holding General Meetings virtually in future
Bad Ragaz / Switzerland, March 31, 2021. The general assembly of INFICON Holding AG (SIX Swiss Exchange: IFCN), one of the world's leading manufacturers of instruments and process control software for complex vacuum processes, approved all motions of the Board of Directors. Due to the Covid-19 pandemic, shareholders were unable to attend the meeting in person this year, but they could exercise their voting rights electronically or by issuing instructions to the independent proxy. 75.37% of the voting rights were represented, again more than in previous years.

Dividend of CHF 16.00 per share

The General Meeting decided to distribute a dividend of CHF 16.00 per registered share for the 2020 financial year. This payment will be made on April 8, 2021; April 6, 2021 was set as the ex date and April 7, 2021 as the record date.

Board of Directors, Compensation Committee, independent proxy, auditor

The ordinary general assembly has Dr. Reto Suter elected as a new member of the Board of Directors because Dr. Thomas Staehelin was no longer available for re-election. The other members of the Board of Directors (Dr. Beat E. Lüthi, Dr. Richard Fischer, Vanessa Frey, Beat Siegrist) were re-elected for a one-year term of office. Dr. Beat E. Lüthi was re-elected as Chairman of the Board of Directors for a one-year term. The law firm Baur Hürlimann AG, Zurich, was re-elected as an independent proxy for a one-year term of office. KPMG AG, Zurich, was re-elected as auditor for a one-year term of office.

Allowances

In a consultative vote, the General Meeting approved the compensation report for the 2020 financial year and approved the proposed compensation for the Board of Directors and the Executive Board for 2021.

Virtual general assembly

The general assembly approved the amendment to the articles of association, so that in future general assemblies can also take place in a virtual space in accordance with the statutory provisions, ie entirely without a physical venue.

Information by email and communication calendar

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Contact Person

Matthias Tröndle

Chief Financial Officer

[phone]

[e-mail]

Background information on INFICON

INFICON is a leading supplier of innovative vacuum instruments, high-precision sensor technology and process control software that increase productivity and quality in highly developed industrial vacuum processes. Our analysis, measurement and control products are a key success factor in gas leak detection in air conditioning and cooling equipment manufacturing and the automotive industry, as well as for production plant manufacturers and end users in the complex manufacture of semiconductors and thin film coatings for optical instruments, flat screens, solar cells and industrial vacuum coatings. Other users of vacuum technology are: life sciences, research, aerospace, packaging, heat treatment, laser cutting and many other process industries. Our expertise in vacuum technology is also used in the development of unique devices for analyzing toxic gases in emergency aid, safety monitoring and industrial hygiene. The company is based in Switzerland, has state-of-the-art production facilities in Europe, the USA and China as well as branches in China, Denmark, Germany, Finland, France, Great Britain, India, Italy, Japan, Korea, Liechtenstein, Sweden, Switzerland, Singapore, Taiwan and the USA. INFICON (IFCN) registered shares are traded on the SIX Swiss Exchange. Further information about INFICON and our products can be found on our website www.inficon.com. The company is based in Switzerland, has state-of-the-art production facilities in Europe, the USA and China as well as branches in China, Denmark, Germany, Finland, France, Great Britain, India, Italy, Japan, Korea, Liechtenstein, Sweden, Switzerland, Singapore, Taiwan and the USA. INFICON (IFCN) registered shares are traded on the SIX Swiss Exchange. Further information about INFICON and our products can be found on our website www.inficon.com. The company is based in Switzerland, has state-of-the-art production facilities in Europe, the USA and China as well as branches in China, Denmark, Germany, Finland, France, Great Britain, India, Italy, Japan, Korea, Liechtenstein, Sweden, Switzerland, Singapore, Taiwan and the USA. INFICON (IFCN) registered shares are traded on the SIX Swiss Exchange. Further information about INFICON and our products can be found on our website www.inficon.com. INFICON (IFCN) registered shares are traded on the SIX Swiss Exchange. Further information about INFICON and our products can be found on our website www.inficon.com. INFICON (IFCN) registered shares are traded on the SIX Swiss Exchange. Further information about INFICON and our products can be found on our website 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.

https://www.finanznachrichten.de/nachrichten-2021-03/52460301-inficon-holding-ag-generalversammlung-heisst-alle-antraege-des-verwaltungsrats-gut-353.htm